Latest News on Rotomac Group
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Rotomac Group - Total results - 2
May 29, 2018
Rotomac bank fraud case: ED attaches Rs 177-crore assets in money laundering probeThe Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.
Feb 20, 2018
Rotomac Rs 3,695 cr bank loan fraud: Income Tax department attaches 11 bank accountsAfter the CBI and the ED, the Income Tax Department has stepped up action against the Rotomac group and its promoters. attaching 11 bank accounts in connection with an alleged tax evasion probe against them, officials said on Tuesday