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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 IST

Congress spokesperson Abhishek Manu Singhvi (Photo: PTI)

After Abhishek Singhvi's harassment' charges, wife submits response to...

Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.

24 Feb 2018 3:13 PM IST

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,...

23 Feb 2018 3:15 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

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 rejects Rotomac owner, son's bail plea in Rs 3,695 Cr loan default...

Earlier on March 7, CBI court had turned down Vikram's interim bail plea also.

15 March 2018 5:42 PM IST

Under FATCA income tax department received data for calendar year 2016 from 39 countries covering nearly 1.2 lakhs persons. (Photo: ANI)

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.

9 Aug 2018 7:45 PM IST