Home » vikram kothari

You Searched For "vikram kothari"

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 6:42 AM GMT

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)

Vikram Kothari cites 21 ailments to get home food in CBI custody

In the Rotomac case, the CBI said that seven banks gave loans worth Rs 2,919 crore to the company from 2008 onwards.

26 Feb 2018 7:55 PM GMT

Rotomac Pens owner Vikram Kothari and his son Rahul Kothari escorted by CBI officials. (Photo | PTI)

Rotomac fraud: Vikram Kothari, son sent to 11 days CBI custody

On Wednesday, the Income Tax (IT) department attached four immovable properties of the Rotomac Group of companies, in...

24 Feb 2018 12:53 PM GMT

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 9:43 AM GMT

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 9:45 AM GMT

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 arrests Rotomac pens owner, son over Rs 3,695 cr loan default case

The CBI registered a criminal case against Vikram Kothari, his wife Sadhana Kothari and son Rahul Kothari after Bank of...

22 Feb 2018 3:13 PM GMT

No one is accountable. And we're all to blame

Pick any story about a disaster or gross negligence and one thing becomes clear.

21 Feb 2018 8:04 PM GMT

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 7:59 AM GMT

Tax wing attaches bank A/Cs of Rotomac Group

The department has recently attached bank accounts and other assets of Choksi and the Gita-njali Group.

20 Feb 2018 9:14 PM GMT

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 1:17 PM GMT

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)

Pen firm Rotomac owner booked for Rs 3,600 cr scam

The ED also registered a money laundering case against Kothari and his family members on the basis of CBI's FIR.

19 Feb 2018 11:45 PM GMT

Rotomac owner pens bank fraud

Kothari took letters of credit worth Rs 3,000cr to make use of interest rate differential in foreign countries.

19 Feb 2018 7:52 PM GMT