Friday, Apr 26, 2024 | Last Update : 01:27 AM IST
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.
20 Feb 2018 5:15 AM
Rotomac owner pens bank fraud
Kothari took letters of credit worth Rs 3,000cr to make use of interest rate differential in foreign countries.
20 Feb 2018 1:22 AM
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.
19 Feb 2018 5:09 PM
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.
19 Feb 2018 9:38 AM
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