Vikram Kothari
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Rotomac bank fraud case: Lucknow court hands over custody of Vikram, Rahul Kothari to CBI
India | Feb 24, 2018, 10:10 PM ISTThe Central Bureau of Investigation (CBI) today produced the Kotharis in the court of special judge M P Chaudhari after bringing them here on transit remand from Delhi.
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Rotomac bank fraud: Vikram Kothari, son sent to transit remand, I-T Dept seizes 12 bank accounts
India | Feb 23, 2018, 11:47 PM ISTVikram and Son were produced before Additional Chief Metropolitan Magistrate Samar Vishal and the agency sought two-day transit remand from the court to take them to Lucknow.
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Rotomac bank fraud: ED notifies exit ports about Vikram Kothari
Business | Feb 20, 2018, 11:43 PM ISTThe agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.
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Rotomac bank fraud: Income Tax dept attaches 11 bank accounts
Business | Feb 20, 2018, 01:24 PM ISTThe provisional attachment action has been carried out to "recover outstanding tax demands", understood to be about Rs 85 crore, the officials said.
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Vikram Kothari faces heat as CBI and ED file separate cases to probe Rs 3,695 scam
News | Feb 20, 2018, 07:40 AM IST -
CBI registers FIR against Rotomac Pen promoter Vikram Kothari in bank fraud case
News | Feb 19, 2018, 06:39 PM IST -
CBI files FIR, grills Rotomac Pen promoter Vikram Kothari in Rs 800-cr bank fraud case
Business | Feb 19, 2018, 02:13 PM ISTThe CBI is also carrying out searches at office and residential premises of Vikram Kothari in connection with the case, the said.
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Rotomac Pen promoter Vikram Kothari denies fleeing country amid allegations of Rs 800 cr bank fraud
Business | Feb 19, 2018, 11:02 AM ISTVikram Kothari, however, on Sunday evening issued a statement saying he was very much in Kanpur and had met with the banks and the matter is pending with a tribunal.