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The agency said it has issued a provisional order yesterday under the Prevention of Money Laundering Act (PMLA) for attachment of properties "owned by Ms Rotomac Global Private Limited and its directors located at Kanpur (Uttar Pradesh), Dehradun (Uttarakhand), Ahmedabad and Gandhi Nagar (Gujarat) and Mumbai (Maharashtra) valuing Rs 177 crore."

Rotomac bank fraud case: Enforcement Directorate attaches Rs 177-cr assets

Rotomac scam: I-T dept files six prosecution cases against Vikram Kothari 

The I-T department has so far attached 11 bank accounts in connection with an alleged tax evasion probe against the Rotomac group and its promoters.&nbsp;

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Know more about Vikram Kothari and his modus operandi

Loan default case of&nbsp; Rotomac &nbsp;Global, promoted by Vikram Kothari,&nbsp; came close on the heels of the Rs 11,515-crore Punjab National Bank fraud by billionaire jeweller Nirav Modi

Loan default: Shares of BoB, BOI among others banks fall over 6%

According to a report, Kothari`s Mall Road office in Kanpur was found shut since last week

CBI raids several premises of Rotomac in Kanpur

Allahabad Bank, Bank of India, Bank of Baroda, Indian Overseas Bank and Union Bank of India compromised their rules to sanction loans to Rotomac, the sources said.

Now, Rotomac Pen's Rs 800 crore defaulter Vikram Kothari flees country

vikram-kothari

The agency said it has issued a provisional order yesterday under the Prevention of Money Laundering Act (PMLA) for attachment of properties "owned by Ms Rotomac Global Private Limited and its directors located at Kanpur (Uttar Pradesh), Dehradun (Uttarakhand), Ahmedabad and Gandhi Nagar (Gujarat) and Mumbai (Maharashtra) valuing Rs 177 crore."

The I-T department has so far attached 11 bank accounts in connection with an alleged tax evasion probe against the Rotomac group and its promoters. 

Loan default case of  Rotomac  Global, promoted by Vikram Kothari,  came close on the heels of the Rs 11,515-crore Punjab National Bank fraud by billionaire jeweller Nirav Modi

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Vikram Kothari News- Zee Business provides latest news on Vikram Kothari, Vikram Kothari news Today, Top News on Vikram Kothari, update on Vikram Kothari Stay updated with business news, breaking news headlines.

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Vikram Kothari

Rotomac bank fraud case: Enforcement Directorate attaches Rs 177-cr assets

Rotomac scam: I-T dept files six prosecution cases against Vikram Kothari

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Know more about Vikram Kothari and his modus operandi

Loan default: Shares of BoB, BOI among others banks fall over 6%

CBI raids several premises of Rotomac in Kanpur

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Top News

Morena Train Accident: Udaipur Intercity train passengers struck by passing train after alarm chain pulling in Morena

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