Rotomac bank fraud case: SFIO arrests Rotomac director, 2 officials of Frost International

The Serious Fraud Investigation Office (SFIO) on Thursday, March 19, arrested Rotomac group promoter Rahul Kothari along with Frost International directors Sujay Desai and Uday Desai in connection with an alleged accounting fraud worth Rs 7,500 crore caused to a consortium of 14 banks, according to sources.


Read all

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.