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In Rotomac Bank Fraud Case, Probe Agency Attaches Assets Worth 177 Crore
The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.
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Tax Department Files Fresh Chargesheets In Rotomac Case
The Income Tax Department today said it has filed a dozen fresh charge sheets against Rotomac pens company owner Vikram Kothari and his group for alleged tax evasion.
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CBI Gets One-Day Transit Remand For Rotomac Owner Vikram Kothari, Son
A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore loan default.
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Rotomac Bank Fraud: I-T Attaches Assets In Kanpur And Ahmedabad
The Income Tax Department today said it has attached four immovable assets of the Rotomac group and its promoters in connection with an alleged tax evasion probe against them.
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Rotomac Bank Fraud: Income Tax Department Attaches 11 Bank Accounts
After the CBI and the ED, the Income Tax Department has stepped up action against the Rotomac group and its promoters. attaching 11 bank accounts in connection with an alleged tax evasion probe against them, officials said on today.
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In Rotomac Bank Fraud Case, Probe Agency Attaches Assets Worth 177 Crore
The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.
-
Tax Department Files Fresh Chargesheets In Rotomac Case
The Income Tax Department today said it has filed a dozen fresh charge sheets against Rotomac pens company owner Vikram Kothari and his group for alleged tax evasion.
-
CBI Gets One-Day Transit Remand For Rotomac Owner Vikram Kothari, Son
A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore loan default.
-
Rotomac Bank Fraud: I-T Attaches Assets In Kanpur And Ahmedabad
The Income Tax Department today said it has attached four immovable assets of the Rotomac group and its promoters in connection with an alleged tax evasion probe against them.
-
Rotomac Bank Fraud: Income Tax Department Attaches 11 Bank Accounts
After the CBI and the ED, the Income Tax Department has stepped up action against the Rotomac group and its promoters. attaching 11 bank accounts in connection with an alleged tax evasion probe against them, officials said on today.
