Recent Highlights
All Stories for Vikram Kothari
Rotomac fraud case: CBI arrests owner Vikram Kothari, son Rahul after 3 days of questioning in Rs 3,695 crore case
Fp Staff • 7 years agoTrouble mounted for Rotomac magnate as the CBI arrested owner Vikram Kothari and his son Rahul on Thursday after three days of questioning, media reports said.
Rotomac Rs 3,695 cr fraud: Bank of Baroda has exposure of Rs 456.6 cr
• 7 years agoState-owned Bank of Baroda (BoB) on Tuesday said it has an exposure of Rs 456.6 crore in the Rotomac Global, currently being investigated by CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 3,695 crore
Rotomac Rs 3,695 cr bank loan fraud: Income Tax department attaches 11 bank accounts
• 7 years agoAfter 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
Enforcement Directorate files money laundering case against Rotomac pens' promoters
• 7 years agoAfter the CBI, the Enforcement Directorate (ED) has registered a money laundering case against the promoter of Rotomac pens, Vikram Kothari, and his family members in connection with an alleged bank loan fraud of Rs 3,695 crore, officials said on Monday
Rotomac bank fraud: CBI files FIR against promoter Vikram Kothari in scam worth Rs 3,695 cr
• 7 years agoThe CBI has registered a case against Rotomac pen promoter Vikram Kothari and his family in connection with a case related to the alleged swindling of Rs 3,695 crore of bank loan funds, officials said here on Monday
Another bank fraud: CBI grills Rotomac Pens owner Vikram Kothari, wife and son in Rs 800 crore loan case
Fp Staff • 7 years agoProbe in the Bank of Baroda scam comes close on the heels of a huge Punjab National Bank fraud in which diamantaire Nirav Modi prime accused
Rotomac Rs 800 cr fraud: CBI registers FIR against promoter Vikram Kothari
• 7 years agoThe 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
As Nirav Modi row rages on, businessman Vikram Kothari untraceable after taking loans of Rs 800 crore
Fp Staff • 7 years agoThe owner of a defunct pen brand has come under the scanner after he took loans worth over Rs 800 crores from various public sector banks and then allegedly fled the country