Criminal Law News CBI begins questioning of Rotomac owner Vikram Kothari February 21, 2018 by Legal India Admin | Leave a Comment The CBI today started questioning of Rotomac owner Vikram Kothari at its Headquarters here in connection with alleged loan default of Rs 3,695 crore towards a consortium of seven nationalised banks, officials said here. Earlier, Kothari was being questioned in Kanpur where his company and residence is located, they said. He was called here by […] Read more ยป Bank of Baroda had approached the CBI diamond merchant Nirav Modi Mehul Choksi PMLA Prevention of Money Laundering Act Punjab National Bank Rotomac Rotomac Global pvt Ltd Rotomac owner Vikram Kothari Vikram Kothari
