By Staff Reporter
A special court designated under the Prevention of Money Laundering Act (PMLA) has rejected the bail applications of travel firm Cox and ...Read More
Chief Financial Officer (CFO) of Cox and Kings Group Anil Khandelwal on Thursday filed a bail application before the special Prevention o...Read More
Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) last Wednesday took cognizance of the chargesheet ...Read More
A special court on Wednesday rejected the bail applications of internal auditor of Cox and Kings Naresh Jain and Chief Financial Officer ...Read More
By Pratik Salunke
This is the fifth case registered against the group by EOW.
Court sends Peter Kerkar to ED custody for 7 days
The cases have been registered for allegedly cheating Axis Bank and a private investment company to the tune of Rs 1,582 crore.
Mumbai: The Enforcement Directorate on Tuesday arrested CFO Anil Khandelwal and internal auditor Naresh Jain of Cox and Kings -- a global...Read More
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connect...Read More
By FPJ Web Desk
Just last week, there were reports that the Enforcement Directorate (ED) had raided the premises connected to tour operator Cox & Kin...Read More
Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in conne...Read More