Cox And Kings
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.
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Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
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2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.
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Enforcement Directorate Raids Premises Of Cox and Kings In Yes Bank Case
The Enforcement Directorate on Monday raided at least five premises of global tours and travel company Cox and Kings in Mumbai in connection with the Yes Bank money laundering probe case, officials said.
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
-
Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.
-
Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
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2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.
-
Enforcement Directorate Raids Premises Of Cox and Kings In Yes Bank Case
The Enforcement Directorate on Monday raided at least five premises of global tours and travel company Cox and Kings in Mumbai in connection with the Yes Bank money laundering probe case, officials said.
