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Kotharis: Kotharis had direct control over firms they exported to,...
timesofindia.indiatimes.com
These firms were directly under the control of Rotomac and its directors Vikram Kothari, Sadhna Kothari and Rahul Kothari, the CBI has said.
Rotomac Fraud: ED attaches Rs 177 crore assets in Rotomac ...
retail.economictimes.indiatimes.com
May 29, · The ED-CBI case has been registered against firm director and owner Vikram Kothari, his wife Sadhna Kothari, son Rahul Kothari and unidentified bank officials on a …
'Rotomac colluded with bankers to import diamonds' | LUCKNOW ...www.nyoooz.com › news › rotomac-colluded-with-bankers-to-import-dia...
www.nyoooz.com
May 26, · The CBI, in February, had charged Rotomac and its owner-directors Vikram Kothari , his wife Sadhna Kothari and son Rahul Kothari.
Rotomac: Rotomac colluded with bank staff to import ...
timesofindia.indiatimes.com
The CBI, in February, had charged Rotomac and its owner-directors Vikram Kothari, his wife Sadhna Kothari and son Rahul Kothari. It has now included three bank officials in the chargesheet that ...
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