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Enforcement Directorate files first chargesheet in Cox & Kings money laundering case. Former CFO & auditor named in the chargesheet, reports @talktotarun @coxandkingsIN @dir_ed #CoxAndKings #MoneyLaundering
Probe findings in the Cox & Kings Ltd #moneylaundering case revealed that the loan money that was siphoned off and diverted from various banks was to the tune of Rs 6,968 crore @shrimichoudhary reports
Cox & Kings promoter arrested; cashless treatments worth Rs 17,500 provided to poor citizens #ayushmanbharat #moneylaundering #coronavirus #Videos #NewsUpdate Watch:
#NewsAlert | ED arrests Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at Yes Bank.
#MumbaiPolice has issued look out circulars against Cox & Kings (India) promoter Ajay Ajit Peter Kerkar, former director Urrshila Kerkar, CFO Anil Khandelwal and two others to prevent them from leaving the country