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SADHANA KOTHARI
Creating the next Cartier: Indian jewellers can aim for a $30-billion opportunity with some brandingIndia is known for mass and fast manufacturing of jewellery. However, working on nuances such as design development, innovation and product...- Micro Labs MD Dilip Surana buys bungalow in Bengaluru for Rs 66 croreThe deal includes land measuring 12,043.22 sq ft with a bungalow measuring 8,373.99 sq ft at Fair Field Layout, formerly known as Race Cour...
- Rotomac owner Vikram Kothari passes away in KanpurKothari, who owns the Dum Pan Masala, had started another company by launching Rotomac Pen in 1995. He was initially involved in the busine...
- Investing in government bonds directly from RBI is a sound option but don't rush in to buy themSoon retail investors will be able to buy government bonds directly from RBI. Though there are certain advantages of investing in governmen...
- CBI charge-sheets Rotomac promotersA consortium of seven nationalised banks has given loans worth Rs 2,919 crore to Rotomac Global Pvt Limited from 2008 onwards, the CBI FIR ...
- Rotomac case: CBI quizzes 6 officials of Bank of BarodaThe agency had earlier arrested Rotomac Pens owner Vikram Kothari and his son Rahul in connection with the Rs. 3,695-crore loan default cas...
- CBI has quizzed six officials of Bank of Baroda in connection bank fraud involving Rotomac caseThe total outstanding amount, according to the agency, is approximately Rs 3695 crores. The agency had sealed the office and house of Vikra...
- Rotomac case: I-T files dozen fresh charge sheets; attaches 3 accountsThe Income Tax Department also attached three more bank accounts of the company as part of its latest action against it for alleged tax eva...
- Rotomac case: I-T dept files 6 charge sheets against Vikram KothariThe Kanpur-based group is being probed by the CBI and the ED in connection with the alleged swindling of Rs 3,695 crore of loan funds.
- need2know: 10 macro triggers that should matter for market todayA lowdown on top macro triggers that may move the market on Friday.
- Vikram Kothari, owner of Rotomac, arrested by CBI in loan default caseThe CBI officials said that Vikram Kothari and his son, who were called for questioning, were arrested after they failed to cooperate with ...
- Rotomac bank fraud: I-T attaches assets in Kanpur, AhmedabadThese attachment of assets, they said, has been carried out to "recover outstanding tax demands" from the group, understood to be about Rs ...
- CBI begins questioning of Rotomac owner Vikram KothariOne of the consortium members, Bank of Baroda had approached the CBI requesting an FIR against Kothari as the bank apparently feared he mig...
- BoB sat on Rotomac case for 2 years, ran to CBI after Nirav Modi scam brokeThe public sector bank remained silent for two years despite facing a Rs 6,172 crore forex scam in 2015 in which money was sent from India ...
- need2know: Great Indian bank fraud and other macro cues for your day on D-StreetHere's a look at op macro triggers that may move market on Tuesday.
- CBI, ED initiate actions against Rotomac DirectorsVikram Kothari, his wife Sadhana Kothari and son Rahul Kothari — all directors — have been booked by the CBI on charges of cheating a conso...
- Rotomac bank fraud: CBI books Vikram Kothari, his wife and son in Rs 3,695-crore scamThe banking scam has surfaced in the backdrop of Rs 11,384 crore alleged fraud reported by Punjab National Bank, involving billionaire Nira...
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