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Rotomac Fraud

Recent Highlights

ICICI Bank scouts for new chairman as MK Sharma could step down this month; MD Mallya emerges front-runner

ICICI Bank scouts for new chairman as MK Sharma could step down this month; MD Mallya emerges front-runner

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PNB fraud: Five major lessons from India's biggest banking scam

PNB fraud: Five major lessons from India's biggest banking scam

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Rotomac Rs 3,695 cr scam: CBI seeks remand of Vikram Kothari, Rahul Kothari for duping Bank of Baroda, 6 other banks

Rotomac Rs 3,695 cr scam: CBI seeks remand of Vikram Kothari, Rahul Kothari for duping Bank of Baroda, 6 other banks

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Rotomac Rs 3,695 cr fraud: Bank of Baroda has exposure of Rs 456.6 cr

Rotomac Rs 3,695 cr fraud: Bank of Baroda has exposure of Rs 456.6 cr

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All Stories for Rotomac Fraud

All (6)
  • Rotomac Rs 3,695 cr bank loan fraud: Income Tax department attaches 11 bank accounts

    Rotomac Rs 3,695 cr bank loan fraud: Income Tax department attaches 11 bank accounts

    • .

    After the CBI and the ED, the Income Tax Department has stepped up action against the Rotomac group and its promoters. attaching 11 bank accounts in connection with an alleged tax evasion probe against them, officials said on Tuesday

  • Rotomac Rs 800 cr fraud: CBI registers FIR against promoter Vikram Kothari

    Rotomac Rs 800 cr fraud: CBI registers FIR against promoter Vikram Kothari

    • .

    The CBI has registered an FIR against Rotomac pen promoter Vikram Kothari on the basis of a complaint from Bank of Baroda for allegedly swindling over Rs 800 crore, officials said here on Monday

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