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...
17 Apr, 2018, 09.28 PM IST
CBI court refuses regular bail to Vikram Kothari, sonA CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul Kothari, in connectio...
15 Mar, 2018, 03.42 PM IST
Lenders decline additional extension to Rotomac firmsRotomac Exports and Rotomac Global will now be auctioned by the bankruptcy court.
10 Mar, 2018, 01.07 PM IST
Rotomac companies set to be shut nowRotomac Exports and Rotomac Global, firms promoted by banking-fraud accused Vikram Kothari, will now be auctioned by the bankruptcy court.
10 Mar, 2018, 06.32 AM IST
Will Rotomac companies face liquidation?Bank of India, Bank of Baroda, Oriental Bank of Commerce, Allahabad Bank, Union Bank of India, and Bank of Maharashtra have jointly lent cl...
07 Mar, 2018, 07.00 AM IST
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...
27 Feb, 2018, 09.55 PM IST
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.
26 Feb, 2018, 10.43 PM IST
Lucknow court hands over custody of Vikram Kothari, Rahul Kothari to CBIBoth Vikram Kothari and his son have been booked for cheating a consortium of seven nationalised banks. Vikram Kothari's wife Sadhna Kothar...
24 Feb, 2018, 08.49 PM IST
Rotomac boss, Vikram Kothari was among top 100 key invites to UP summitSources said all the key invitees were supposed to interact with chief minister Yogi Adityanath and other senior ministers during the inves...
23 Feb, 2018, 03.16 PM IST
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 ...
22 Feb, 2018, 09.56 PM IST
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 ...
21 Feb, 2018, 10.52 AM IST
Rotomac: ED notifies exit ports about Vikram KothariThe agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.
20 Feb, 2018, 11.22 PM IST
From stationery czar to loan defaulter: The rise and fall of Rotomac boss Vikram KothariWhat seemed like an uninterrupted success story gave way to a contrary reality as Kothari finds himself accused of loan default worth thous...
20 Feb, 2018, 08.43 PM IST
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...
20 Feb, 2018, 05.20 PM IST
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...
19 Feb, 2018, 10.01 PM IST
CBI files an FIR against Vikram Kothari: Live UpdatesAfter Rs 11,360 crore PNB scam , another ace businessman - Vikram Kothari from Kanpur -has been accused of defaulting on repayment of more ...
19 Feb, 2018, 03.26 PM IST
Rotomac owner next? 'Defaulted repayment of over Rs 800 crore'Allahabad Bank, Bank of India, Bank of Baroda, Indian Overseas Bank and Union Bank of India compromised their rules to sanction loans to Ro...
19 Feb, 2018, 01.48 PM IST