3 notices under foreign black money law slapped on Modi: Revenue Dept

Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.

ED attaches assets worth Rs 177 crore in Rotomac bank fraud case

The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.

The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.

In its chargesheet, filed before a local court, the CBI also named the director of the company Rahul Kothari and former bank officials.

The amount swelled to Rs 3,695 crore, including the accrued interest, because of repeated defaults on payment, the officials said.

Earlier on March 7, CBI court had turned down Vikram's interim bail plea also.

The prosecution complaints were filed in a special court in Lucknow under various sections of the Income Tax Act.

In the Rotomac case, the CBI said that seven banks gave loans worth Rs 2,919 crore to the company from 2008 onwards.

On Wednesday, the Income Tax (IT) department attached four immovable properties of the Rotomac Group of companies, in Kanpur and Ahmedabad.

Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.