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FIR against Rotomac promoter for Rs 800 cr bank fraud
Team Udayavani, Feb 19, 2018, 12:23 PM IST
New Delhi: The CBI has registered an FIR against Rotomac pen promoter Vikram Kothari on the basis of a complaint from Bank of Baroda for reportedly swindling over Rs 800 crore, officials said here on Monday.
The agency started searching his residence and offices in Kanpur from early in the morning, they said. There were no arrests in the case yet, CBI spokesperson Abhishek Dayal categorically said. He said Kothari, his wife and his son are being examined by the CBI, which is conducting the searches.
This is the second major financial scam to break out after the sensational Rs 11,400 crore fraud reportedly committed by billionaire jewellery designer Nirav Modi and his uncle Mehul Choksi, who is a promoter of Gitanjali group of companies. Both fled the country before the Punjab National Bank realised the depth of the crime.
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SC bids adieu to Justice A S Bopanna after tenure of 5 years
Brutal heat scorches northwest India, Delhi’s Najafgarh warmest in country at 47.4 degrees Celsius
SC reserves verdict on Kejriwal’s plea against arrest, allows him to move trial court for bail
AAP has given in under a ‘goon’s pressure’, now questioning my character: Swati Maliwal
Kerala Govt seeks compensation for man’s death in Oman amid Air India Express strike