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KANPUR SCAM CASE
Conning the conman, a Singh case studyBhupendra Singh from Kanpur outwitted a scamster claiming to be a 'CBI officer' who tried to blackmail him. Instead of paying the demanded ...27 Mar, 2025, 11.16 PM IST- In Kanpur, my direct fight is with BJP, alliance is nowhere in the contest: Sriprakash JaiswalCongress has smelt its chances in Kanpur and its top brass has put in a special effort here, Priyanka Gandhi has held a road show for Jaisw...25 Apr, 2019, 08.42 AM IST
- Rotomac case: I-T dept files 6 charge sheets against Vikram KothariThe Kanpur-based group is being probed by the CBI and the ED in connection with the alleged swindling of Rs 3,695 crore of loan funds.26 Feb, 2018, 10.43 PM IST
- Rotomac bank fraud: I-T attaches assets in Kanpur, AhmedabadThese attachment of assets, they said, has been carried out to "recover outstanding tax demands" from the group, understood to be about Rs ...21 Feb, 2018, 09.31 PM IST
- CBI begins questioning of Rotomac owner Vikram KothariOne of the consortium members, Bank of Baroda had approached the CBI requesting an FIR against Kothari as the bank apparently feared he mig...21 Feb, 2018, 07.13 PM IST
- With Rotomac in the eye of a storm, here's a look at owner Vikram Kothari's tempestuous journeyBeing hounded by sleuths for an alleged Rs 3,700-cr fraud, it appears unlikely that the words said about Kothari's "Fighter" brand will hol...20 Feb, 2018, 05.20 PM IST
- Rotomac scam: Tax department attaches 11 bank accountsRotomac promoter Vikram Kothari is being investigated by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for an ...20 Feb, 2018, 03.02 PM IST
- Rotomac loan default swells to Rs 3,695 crore, CBI files case against Vikram KothariEarlier, the loan default was estimated at over Rs 800 crore but scrutiny of documents by CBI revealed that the amount is much larger.19 Feb, 2018, 07.14 PM IST
- CBI files an FIR against Vikram Kothari: Live UpdatesAfter Rs 11,360 crore PNB scam , another ace businessman - Vikram Kothari from Kanpur -has been accused of defaulting on repayment of more ...19 Feb, 2018, 03.26 PM IST
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...06 Feb, 2017, 07.39 AM IST
- ED slaps PMLA case in Rs 3,700-crore Noida ponzi scam, conducts raids in UPThe agency conducted raids at the business and residential premises of the owners of the said firm and others in Noida, Ghaziabad and Kanpu...06 Feb, 2017, 12.55 AM IST
- CBI and UP STF arrest prime accused in Vyapam scam"We have arrested Shivhare this morning. He is wanted by CBI in several cases in Vyapam scam," Uttar Pradesh DGP Javeed Ahmed said.04 May, 2016, 12.22 PM IST
- UP coaching schools breed Vyapam scam accused on a large scalehese solvers were imposters who appeared for other students in pre-medical test, said Virendra Jain, additional SP, Gwalior.10 Jul, 2015, 10.39 AM IST
- Stop baseless allegations against me: Sriprakash JaiswalJaiswal said he had already challenged the BJP leaders to find an instance of his involvement in the scam. If they found one, he would quit...20 Apr, 2014, 07.21 PM IST
- Digvijay Singh backs P K Bansal, Ashwani KumarUnion min Pawan Kumar Bansal, today got a backing from Congress leader Digvijay Singh who said BJP has no right to seek his resignation09 May, 2013, 07.21 PM IST
- NRHM scam: CBI unearths money trail of Rs 40 crore in Uttar PradeshThe money was routed back in the state through Kolkata-based companies with the alleged involvement of family members of accused.22 Aug, 2012, 03.29 PM IST
- UP Congress slams BSP, not SPIn yet another signal of the Congress-BSP relation turning hostile, a two-day special convention of the Uttar Pradesh Congress on Sunday la...31 Mar, 2008, 02.31 AM IST
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