rotomac pen
Pen firm Rotomac owner booked for Rs 3,600 cr scam
The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.
Rotomac owner pens bank fraud
Kothari took letters of credit worth Rs 3,000cr to make use of interest rate differential in foreign countries.
Fraud amount Rs 3,695 cr, ED registers FIR against Rotomac pens-owner
The ED lodged the case under the Ptrevention of Money Laundering Act after studying CBI's FIR on the same.
CBI registers FIR for Rs 800 cr fraud against Rotomac pen-owner; raids premises
Amid reports of Kothari fleeing the country, the Rotomac Pen owner had earlier rubbished claims saying he will stay in Kanpur.
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