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CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
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Tax Department Files Fresh Chargesheets In Rotomac Case
The Income Tax Department today said it has filed a dozen fresh charge sheets against Rotomac pens company owner Vikram Kothari and his group for alleged tax evasion.
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Rotomac Owner Vikram Kothari, Son Arrested Over Rs. 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, were arrested today in Rs 3,700-crore loan default case.
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Rotomac Owner, Son Questioned In Delhi Over Rs 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, are being questioned at the CBI office in Delhi after they were brought from Uttar Pradesh's Kanpur last night. The Kotharis are accused of defaulting on more than Rs. 3,700 crore in loans from government banks.
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CBI Files Case In Bank Of Baroda Loan Scam Case
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
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Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI
After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...
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"Will Stay In Kanpur": Rotomac Owner Amid Reports Of Leaving Country
After billionaire jewellery designer Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pen, has denied reports that he has left the country.
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CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
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Tax Department Files Fresh Chargesheets In Rotomac Case
The Income Tax Department today said it has filed a dozen fresh charge sheets against Rotomac pens company owner Vikram Kothari and his group for alleged tax evasion.
-
Rotomac Owner Vikram Kothari, Son Arrested Over Rs. 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, were arrested today in Rs 3,700-crore loan default case.
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Rotomac Owner, Son Questioned In Delhi Over Rs 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, are being questioned at the CBI office in Delhi after they were brought from Uttar Pradesh's Kanpur last night. The Kotharis are accused of defaulting on more than Rs. 3,700 crore in loans from government banks.
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CBI Files Case In Bank Of Baroda Loan Scam Case
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
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Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI
After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...
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"Will Stay In Kanpur": Rotomac Owner Amid Reports Of Leaving Country
After billionaire jewellery designer Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pen, has denied reports that he has left the country.
