Monday, Jul 04, 2022 | Last Update : 04:59 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