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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 8 years ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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CBI files charge sheet in Rotomac case
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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IT department files 12 fresh cases against Rotomac Pens
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 27 (ANI): Income Tax (IT) Department on Tuesday filed 12 prosecution cases against M/s Rotomac Global (P) Ltd under various sections of the IT Act, 1961.
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Kothari not detained, but being questioned: CBI
Updated : 8 years, 3 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the reports of detainment of Rotomac Global Pvt Ltd. owner Vikram Kothari, saying the latter is being questioned.
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CBI registers case against Rotomac, Directors
Updated : 8 years, 3 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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