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NIRAV KOTHARY
PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrantIn the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on...- Mehul Choksi’s wife an active participant, abettor in the money laundering case: EDPriti Kothari has been charged by the federal agency in its fresh supplementary chargesheet filed before the Prevention of Money Laundering...
- NCLT orders winding up Nakshatra World, a Mehul Choksi companyThe ruling came on an insolvency petition ICICI Bank filed around two years ago against the company, which was also allegedly involved in a...
- 3 tax notices under foreign black money law slapped on Nirav Modi: Revenue departmentNirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud at state-owned Punjab National Bank (PNB).
- ED attaches Rs 177-cr assets in Rotomac bank fraud caseThe agency alleged that these assets were the "proceeds of crime" of the illegal act of money laundering.
- 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.
- Lucknow court hands over custody of Vikram Kothari, Rahul Kothari to CBIBoth Vikram Kothari and his son have been booked for cheating a consortium of seven nationalised banks. Vikram Kothari's wife Sadhna Kothar...
- Vikram Kothari, owner of Rotomac, arrested by CBI in loan default caseThe CBI officials said that Vikram Kothari and his son, who were called for questioning, were arrested after they failed to cooperate with ...
- 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 ...
- BoB sat on Rotomac case for 2 years, ran to CBI after Nirav Modi scam brokeThe public sector bank remained silent for two years despite facing a Rs 6,172 crore forex scam in 2015 in which money was sent from India ...
- Rotomac: ED notifies exit ports about Vikram KothariThe agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.
- 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...
- 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 ...
- CBI, ED initiate actions against Rotomac DirectorsVikram Kothari, his wife Sadhana Kothari and son Rahul Kothari — all directors — have been booked by the CBI on charges of cheating a conso...
- Rotomac bank fraud: CBI books Vikram Kothari, his wife and son in Rs 3,695-crore scamThe banking scam has surfaced in the backdrop of Rs 11,384 crore alleged fraud reported by Punjab National Bank, involving billionaire Nira...
- 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.
- BoB, Allahabad Bank, IOB sink up to 7% on Rotomac 'default'The Kanpur-based company’s owner had taken a loan of more than Rs 800 crore from over five state-owned banks.
- 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 ...
- Gujarat cities have highest SBUA in real-estate projectsReal estate projects in Gujarat have highest quantum of SBUA in the country, even more than some of the Tier-I cities like Delhi, Kolkata &...
- Union Budget 2011: 1% rate subsidy welcome, but where are cheap housesRealty sector however feels that there are few offering in the affordable housing category.
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