Thursday, May 02, 2024 | Last Update : 10:57 AM IST
rotomac bank fraud
PNB fraud: FinMin sets up new regulatory measures for big loans
FinMin has written to Hong Kong branches of 4 Indian banks asking them to reconcile accounts and check for irregularities.
23 Feb 2018 2:00 PM
CBI arrests Rotomac pens owner, son over Rs 3,695 cr loan default case
The CBI registered a criminal case against Vikram Kothari, his wife Sadhana Kothari and son Rahul Kothari after Bank of Baroda's complaint.
22 Feb 2018 8:43 PM
CBI grills Rotomac pens owner, son in Delhi over Rs 3,695 cr loan
The CBI also carried out raids at Vikram Kothari's residence and establishments in Kanpur.
21 Feb 2018 1:29 PM
I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac bank fraud
This is the second major financial scam to break out after the sensational Rs 11,400 crore fraud by Nirav Modi.
20 Feb 2018 6:47 PM
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