Friday, Apr 26, 2024 | Last Update : 02:14 AM IST
vikram kothari
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
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.
29 May 2018 2:54 PM
ED attaches Rs 177 crore assets in Rotomac bank fraud case
The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.
29 May 2018 2:40 PM
Rotomac owner, son charged of Rs 456 crore fraud
In its chargesheet, filed before a local court, the CBI also named the director of the company Rahul Kothari and former bank officials.
22 May 2018 2:16 AM
CBI files chargesheet against Rotomac owners in bank fraud case
The amount swelled to Rs 3,695 crore, including the accrued interest, because of repeated defaults on payment, the officials said.
21 May 2018 9:24 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
Vikram Kothari cites 21 ailments to get home food in CBI custody
In the Rotomac case, the CBI said that seven banks gave loans worth Rs 2,919 crore to the company from 2008 onwards.
27 Feb 2018 1:25 AM
Rotomac fraud: Vikram Kothari, son sent to 11 days CBI custody
On Wednesday, the Income Tax (IT) department attached four immovable properties of the Rotomac Group of companies, in Kanpur and Ahmedabad.
24 Feb 2018 6:23 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
CBI arrests Rotomac pens owner, son over Rs 3,695 cr loan default case
The CBI registered a criminal case against Vikram Kothari, his wife Sadhana Kothari and son Rahul Kothari after Bank of Baroda's complaint.
22 Feb 2018 8:43 PM
No one is accountable. And we’re all to blame
Pick any story about a disaster or gross negligence and one thing becomes clear.
22 Feb 2018 1:34 AM
CBI grills Rotomac pens owner, son in Delhi over Rs 3,695 cr loan
The CBI also carried out raids at Vikram Kothari's residence and establishments in Kanpur.
21 Feb 2018 1:29 PM
Tax wing attaches bank A/Cs of Rotomac Group
The department has recently attached bank accounts and other assets of Choksi and the Gita-njali Group.
21 Feb 2018 2:44 AM
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
Pen firm Rotomac owner booked for Rs 3,600 cr scam
The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.
20 Feb 2018 5:15 AM
Rotomac owner pens bank fraud
Kothari took letters of credit worth Rs 3,000cr to make use of interest rate differential in foreign countries.
20 Feb 2018 1:22 AM
CBI, ED register cases against Rotomac Pens owner for Rs 3,600 cr fraud
ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to make black money.
19 Feb 2018 7:28 PM
Fraud amount Rs 3,695 cr, ED registers FIR against Rotomac pens-owner
The ED lodged the case under the Ptrevention of Money Laundering Act after studying CBI's FIR on the same.
19 Feb 2018 5:09 PM
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