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Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

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 IST

I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac...

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 IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

Ex-Himachal CM Virbhadra, wife booked under money laundering act

The CBI has claimed that Singh had amassed assets worth around Rs 10 crore which was disproportionate to his total...

1 Feb 2018 11:59 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED raids Vadodara firm, directors in Rs 2600 Cr bank loan fraud

ED carried out searches after filing criminal complaint under Prevention of Money Laundering Act against the firm, based...

9 April 2018 5:57 PM IST

UK court rejects Mallya's attempt to appeal against verdict favouring...

Vijay Mallya will return for his extradition hearing at Westminster Magistrates' Court in London on July 31.

26 July 2018 4:56 PM IST

Raj Kundra and Shilpa Shetty

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

The agency is expected to record his statement under the anti-money laundering law.

30 Oct 2019 5:45 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Hooda Vora granted interim bail by ED court in AJL plot allotment case

The agency had charged that Hooda allotted the pot to AJL by 'blatantly misusing his official position'.

30 Oct 2019 5:00 PM IST

A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case. (Photo: ANI)

VVIP Chopper scam: Delhi court extends judicial custody of Ratul Puri...

Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's...

25 Oct 2019 12:57 PM IST

Chidambaram was arrested by the CBI 40 days ago from his Jor Bagh house in national capital Delhi in the INX Media case. (Photo: PTI)

INX media case: HC seeks ED response on Chidambaram's bail plea

Justice Suresh Kait issued a notice to the ED on the bail application and asked the agency to file its reply within a...

24 Oct 2019 12:08 PM IST

AgustaWestland chopper deal middleman Christian Michel was produced before a Special CBI court after the expiry of his five-day CBI remand. (Photo: PTI)

VVIP chopper scam: Delhi HC seeks CBI, ED response on Christian's bail...

Michel has been denied relief in both matters by the trial court, moved the high court against the lower court's...

24 Oct 2019 11:38 AM IST

West Bengal Governor Jagdeep Dhankhar. (Photo: File/ANI)

D K Shivakumar granted bail by Delhi HC in money laundering case

The court directed that he be released on bail on furnishing a bond of Rs 25 lakh and two sureties of like amount.

23 Oct 2019 2:48 PM IST

'We have to fight them': Sonia tells D K Shivakumar during her visit

Last month, Sonia was at Tihar to visit former minister P Chidambaram who was arrested by CBI in the INX Media case.

23 Oct 2019 9:47 AM IST