Searched for
ROTOMAC SCAM
World Bank official plays down PNB scam, says not a systemic issueThe official specifically mentioned the efforts on financial inclusion and direct benefit transfer using the Aadhaar saying this will go a ...- Rotomac scam: How Vikram Kothari used virtual offices, round-tripping to dupe banksRotomac violated FEMA rules and worked for interest rate differential in local and foreign currency in the guise of trade without having an...
- With Rotomac in the eye of a storm, here's a look at owner Vikram Kothari's tempestuous journeyBeing hounded by sleuths for an alleged Rs 3,700-cr fraud, it appears unlikely that the words said about Kothari's "Fighter" brand will hol...
- Rotomac scam: Tax department attaches 11 bank accountsRotomac promoter Vikram Kothari is being investigated by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for an ...
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