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News
Rotomac group
Rotomac group News
Enforcement Directorate
29 May 2018
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
20 Feb 2018
Rotomac bank fraud: I-T dept attaches 11 bank accounts
The Kanpur-based group is being probed by the CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 3,695 crore, given by a consortium of seven banks.
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