The case belongs to the money laundering investigation of the Directorate of Enforcement. (Archive) New Delhi / Mumbai: The Directorate of Enforcement (ED) arrested Cox & Kings promoter Peter Kerkar today in a money laundering case linked to the alleged loan default at Yes Bank, officials said. Peter Kerkar, aka …
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Yes Bank approached CBI alleging fraud by Ezeego One Travel and Tours Ltd New Delhi: Ezeego One Travel and Tours Ltd and its promoters and directors are now facing a case from CBI for allegedly defrauding Yes Bank of up to Rs 946 crore, officials said Monday. The Central Bureau …
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The Enforcement Directorate arrested Anil Khandelwal, chief financial officer of global travel and travel company Cox and Kings Group (CKG) on Tuesday in connection with Yes Bank’s money laundering investigation, the agency said in a statement. In addition to Khandelwal, the agency also arrested Naresh Jain, the group’s internal auditor. …
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