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.
May 29, 2018, 15:10 PM ISTRotomac 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.
Feb 20, 2018, 13:23 PM IST