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
Earlier on March 7, CBI court had turned down Vikram's interim bail plea also.
15 Mar 2018 5:42 PM
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
Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.
24 Feb 2018 3:13 PM
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
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