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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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CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
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In Rotomac Case, CBI Questions Former Bank Of Baroda CMD, 5 Others
The CBI has questioned six former senior officials of Bank of Baroda, including its former Chairman-cum- Managing Director (CMD) MD Mallya, in connection with Rs 2,919-crore alleged loan fraud by Rotomac, officials said here.
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Rotomac Owner, Son Denied Regular Bail In Rs 3,695 Crore Loan Default Case
A CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul Kothari, in connection with the alleged Rs 3,695 crore willful loan default case.
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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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Income Tax Department Files Six Cases Against Rotomac Owner
Rotomac owner Vikram Kothari is being investigated in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.
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After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
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After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
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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 Owner Vikram Kothari, Son Arrested Over Rs. 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, were arrested today in Rs 3,700-crore loan default case.
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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 Owner, Son Questioned In Delhi Over Rs 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, are being questioned at the CBI office in Delhi after they were brought from Uttar Pradesh's Kanpur last night. The Kotharis are accused of defaulting on more than Rs. 3,700 crore in loans from government banks.
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From Stationery Czar To Loan Defaulter: The Story Of Rotomac Owner Vikram Kothari
The sprawling 4,000 square yard 'Santushti' mansion in the plush Tilaknagar locality in Kanpur wears a forlorn look but for the occasional coming and going of vehicles belonging to the Central Bureau of Investigation (CBI) sleuths.
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Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
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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.
-
CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
-
In Rotomac Case, CBI Questions Former Bank Of Baroda CMD, 5 Others
The CBI has questioned six former senior officials of Bank of Baroda, including its former Chairman-cum- Managing Director (CMD) MD Mallya, in connection with Rs 2,919-crore alleged loan fraud by Rotomac, officials said here.
-
Rotomac Owner, Son Denied Regular Bail In Rs 3,695 Crore Loan Default Case
A CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul Kothari, in connection with the alleged Rs 3,695 crore willful loan default case.
-
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.
-
Income Tax Department Files Six Cases Against Rotomac Owner
Rotomac owner Vikram Kothari is being investigated in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.
-
After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
-
After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
-
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 Owner Vikram Kothari, Son Arrested Over Rs. 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, were arrested today in Rs 3,700-crore loan default case.
-
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 Owner, Son Questioned In Delhi Over Rs 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, are being questioned at the CBI office in Delhi after they were brought from Uttar Pradesh's Kanpur last night. The Kotharis are accused of defaulting on more than Rs. 3,700 crore in loans from government banks.
-
From Stationery Czar To Loan Defaulter: The Story Of Rotomac Owner Vikram Kothari
The sprawling 4,000 square yard 'Santushti' mansion in the plush Tilaknagar locality in Kanpur wears a forlorn look but for the occasional coming and going of vehicles belonging to the Central Bureau of Investigation (CBI) sleuths.
-
Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
-
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.
