WION Web Team Delhi, India
Feb 27, 2018, 03.21 PM
The Income Tax Department has filed a total of 18 prosecution cases against Rotomac Global (P) Ltd under various sections of the IT Act, 1961. The income tax department on Friday attached 12 more bank accounts of the Rotomac group in addition to the 14 bank accounts attached earlier, IT sources said. Six prosecutions have been sanctioned against Rotomac Pens owner, Vikram Kothari, ANI quoted IT sources as saying.
Rotomac Pens owner Vikram Kothari and his son Rahul were on Saturday sent to 11 days CBI remand by a special CBI Court in Lucknow.
On Friday, a Delhi court sent the Rotomac owner and his son to Lucknow on a one-day transit remand on a plea by the Central Bureau of Investigation (CBI).
Total 18 prosecution cases have been filed against Rotomac Group in bank fraud case as 6 prosecution cases were filed on 24th February. Income Tax Department had also attached 3 more bank accounts of the Group: Income Tax Department