ED attaches Rs 177-cr assets in Rotomac bank fraud case
The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering…
The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering…
The CBI on Monday filed a charge sheet against Rotomac Global company in a Rs 456.63 crore alleged loan default…
A CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul…
A CBI court on Wednesday turned down an interim bail plea of Rotomac Global chairman Vikram Kothari in connection with…
A special CBI court in Lucknow on Saturday sent Rotomac Pen’s owner Vikram Kothari and his son Rahul to 11…
A Delhi court on Friday sent Rotomac Pen’s owner Vikram Kothari and his son Rahul to one-day transit remand, officials…
The CBI on Thursday continued questioning Rotomac owner Vikram Kothari and his son Rahul in connection with the Rs 3,695…
After days of questioning in Kanpur, the Central Bureau of Investigation (CBI) on Wednesday began grilling Rotomac pen’s owner Vikram…
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it…
Just a few days after the alleged Rs11,400 crore state-run Punjab National Bank (PNB) scam involving fugitive diamantaires Nirav Modi…
