Rotomac group
ED attaches Rs 177 crore assets in Rotomac bank fraud case
The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.
CBI grills Rotomac owners over Rs 3,695-crore loan default
According to sources Mr Kothari and his son was questioned at length by the agency sleuths on Wednesday.
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.
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