SC refuses to grant bail to accused in money laundering..

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha took note of the submissions of senior advocate Siddharth Dave, a..

EconomicTimes

Former directors of Cox & Kings under Mumbai Police sca..

The city police had earlier arrested the promoter, Ajay Ajit Peter Kerkar, and former chief financial officer Anil Khandelwal, who are now i..

EconomicTimes

Former directors of Cox & Kings under Mumbai Police sca..

The city police had earlier arrested the promoter, Ajay Ajit Peter Kerkar, and former chief financial officer Anil Khandelwal, who are now i..

EconomicTimes

kerkar: Eow: 5k Cr Cheating Cases Filed By Cox & Kings..

The economic offences wing (EOW), probing two cheating complaints filed by the promoter of now-insolvent travel firm Cox & Kings (India) Lt..

timesofindia

NCLAT stays penalty on Writer Business Services by NCLT..

In October 2019, NCLT admitted a plea filed by Rattan India Finance to initiate insolvency proceedings against Cox & Kings for defaulting on..

EconomicTimes

Mumbai: Eighth FIR filed against Cox & Kings directors ..

Mumbai: The city police registered the eighth FIR against directors of travel firm Cox & Kings Ltd (CNK) for allegedly cheating an NBFC of o..

timesofindia

YES Bank fraud: Mumbai police arrests Cox & Kings promo..

The police will on Friday approach a local court seeking his remand for custodial interrogation. Apart from the Yes Bank case, six more FIRs..

EconomicTimes