Wednesday, Apr 17, 2024 | Last Update : 01:50 AM IST
rotomac
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.
09 Aug 2018 7:45 PM
CBI rejects Rotomac owner, son's bail plea in Rs 3,695 Cr loan default case
Earlier on March 7, CBI court had turned down Vikram's interim bail plea also.
15 Mar 2018 5:42 PM
Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari
The prosecution complaints were filed in a special court in Lucknow under various sections of the Income Tax Act.
27 Feb 2018 12:12 PM
After Abhishek Singhvi’s ‘harassment’ charges, wife submits response to I-T dept
Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.
24 Feb 2018 3:13 PM
Rotomac fraud: Vikram Kothari, son sent to 1-day transit remand
A consortium of seven banks had extended loans worth Rs 2,919 crore to Rotomac Global Pvt Limited 2008 onwards, according to a CBI FIR.
23 Feb 2018 3:15 PM
I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac bank fraud
This is the second major financial scam to break out after the sensational Rs 11,400 crore fraud by Nirav Modi.
20 Feb 2018 6:47 PM
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