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CBI Books Rotomac Directors In Rs 750 Cr Bank Fraud Case

The company has a total outstanding of Rs 2,919 crore of which Indian Overseas Bank has an exposure of 23 per cent, , bank fraud, bank of india, Rotomac Global, cbi raid ....

Sadhna Kothari , Rahul Kothari , Indian Overseas Bank , Kanpur Based Rotomac Global , Fareast Distributors , Overseas Bank , Bank Fraud , Bank Of India , Rotomac Global , Fbi Raid ,

CBI books Rotomac Global in Rs 750-crore bank fraud case

The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. ....

New Delhi , Sadhna Kothari , Rahul Kothari , Indian Overseas Bank , Rotomac Group , Logisticp Ltd , Eventure Ltd , Kanpur Based Rotomac Global , Enforcement Directorate , Fareast Distributors ,

CBI books Rotomac Global in Rs 750 crore bank fraud case - Jammu Kashmir Latest News | Tourism

NEW DELHI, Nov 16: The CBI has booked Kanpur-based Rotomac Global and its directors for alleged fraud of Rs 750.54 crore linked to Indian Overseas Bank, officials said on Wednesday. The company, which was in the business of writing instruments, has a total outstanding of Rs 2,919 crore against a consortium of seven banks led by Bank of India in which Indian Overseas Bank has an exposure of 23 per cent. The agency has booked the company and its Directors […] ....

Sadhna Kothari , Rahul Kothari , Indian Overseas Bank , Rotomac Group , Logisticp Ltd , Eventure Ltd , Kanpur Based Rotomac Global , Enforcement Directorate , Fareast Distributors ,

Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case

The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. ....

Sadhna Kothari , Rahul Kothari , Indian Overseas Bank , Rotomac Group , Logisticp Ltd , Eventure Ltd , Kanpur Based Rotomac Global , Enforcement Directorate , Fareast Distributors , Rotomac Global , Bank Fraud Case ,

CBI charges Rotomac Global in a bank fraud case of 750 crore rupees

CBI revealed Rotomac Global is owing Rs 2,919 crore in total by a group of seven banks, including Bank of India ....

Sadhna Kothari , Rahul Kothari , Indian Overseas Bank , Rotomac Group , Logisticp Ltd , Eventure Ltd , Kanpur Based Rotomac , Enforcement Directorate , Fareast Distributors ,