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Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

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 IST

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 IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

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 IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI registers FIR for Rs 800 cr fraud against Rotomac pen-owner; raids...

Amid reports of Kothari fleeing the country, the Rotomac Pen owner had earlier rubbished claims saying he will stay in...

19 Feb 2018 9:38 AM IST