CBI Issues Summons to Rajesh Bothra in Multi-Country Fraud Case
CBI summons Rajesh Bothra, a key figure in the Rotomac Axim Ltd fraud case, for alleged involvement in financial crimes and money laundering across multiple countries. Download the full summons PDF for detailed information.
Rajesh Bothra and Frost Infrastructure Face Fraud Charges
The CBI has filed fraud charges against Rajesh Bothra and Frost Infrastructure for financial irregularities, including misuse of banking facilities and fake documents. Click here to download the full report in PDF for more details.
Fraud Case Involving Fareast, Gulf, and Maple Companies
Investigation reveals the involvement of multiple companies, including Fareast Distribution and Gulf Distribution, in creating fake trade documents. Charges under IPC 420 for fraudulent practices have been filed. Full report available for download.
CBI Charges Rajesh Bothra in Financial Fraud Scheme
The CBI has filed charges against Rajesh Bothra and associates for large-scale financial fraud, involving falsified documents and forged letters of credit. The case highlights abuse of trade policies and banking norms, causing significant financial losses. Legal proceedings are ongoing. Download full report in PDF.
Frost Infrastructure Under Investigation for Financial Fraud
M/s Frost Infrastructure & Energy Ltd. is under investigation for fraudulent activities, including misuse of financial facilities, forged documents, and fund diversion. The company caused ₹68 crore in losses to Union Bank of India, leading to serious concerns about regulatory failures.
Download the Full Investigation Report PDF
Rajesh Bothra Declared Bankrupt in Singapore
Rajesh Bothra, linked to Maersk Trade Finance, was declared an undischarged bankrupt in Singapore after a business failure. The case, overseen by trustees, highlights financial mismanagement and signals the need for stronger business governance.
Rajesh Bothra Declared Undischarged Bankrupt in Singapore
Singapore’s Ministry of Law has declared Rajesh Bothra an undischarged bankrupt after business failures linked to Maersk Trade Finance. The case highlights severe financial mismanagement. Trustees are overseeing the process, with updates expected as investigations continue.