Cox and Kings

PMLA court rejects bail to Cox and Kings promoter, CFO in Yes Bank-related case

PMLA court rejects bail to Cox and Kings promoter, CFO in Yes Bank-related case

A special court designated under the Prevention of Money Laundering Act (PMLA) has rejected the bail applications of travel firm Cox and ...Read More

Cox and Kings CFO files bail plea

Cox and Kings CFO files bail plea

Chief Financial Officer (CFO) of Cox and Kings Group Anil Khandelwal on Thursday filed a bail application before the special Prevention o...Read More

Cox and Kings loan fraud case: Special court takes cognizance of chargesheet against Peter Kerkar, Rana Kapoor, 11 others

Cox and Kings loan fraud case: Special court takes cognizance of chargesheet against Peter Kerkar, Rana Kapoor, 11 others

Mumbai: A special court designated under the Prevention of Money Laundering Act (PMLA) last Wednesday took cognizance of the chargesheet ...Read More

Two Cox and Kings executives denied bail

Two Cox and Kings executives denied bail

A special court on Wednesday rejected the bail applications of internal auditor of Cox and Kings Naresh Jain and Chief Financial Officer ...Read More

EOW registers fresh case against Cox and Kings

EOW registers fresh case against Cox and Kings

This is the fifth case registered against the group by EOW.

ED calls Cox and Kings promoter “mastermind” of siphoning funds

ED calls Cox and Kings promoter “mastermind” of siphoning funds

Court sends Peter Kerkar to ED custody for 7 days

Cheating case: Two fresh FIRs against Cox and Kings, Ezeego One Travels

Cheating case: Two fresh FIRs against Cox and Kings, Ezeego One Travels

The cases have been registered for allegedly cheating Axis Bank and a private investment company to the tune of Rs 1,582 crore.

Yes Bank scam: Cox & Kings CFO, auditor are in ED net

Yes Bank scam: Cox & Kings CFO, auditor are in ED net

Mumbai: The Enforcement Directorate on Tuesday arrested CFO Anil Khandelwal and internal auditor Naresh Jain of Cox and Kings -- a global...Read More

Yes Bank: ED arrests 2 Cox and Kings Group executives

Yes Bank: ED arrests 2 Cox and Kings Group executives

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

Yes Bank Case: ED did not raid Cox and Kings’ premises but former Board of Directors’ residential premises

Yes Bank Case: ED did not raid Cox and Kings’ premises but former Board of Directors’ residential premises

Just last week, there were reports that the Enforcement Directorate (ED) had raided the premises connected to tour operator Cox & Kin...Read More

YES Bank scam case: ED raids five Mumbai-based offices of Cox and Kings

YES Bank scam case: ED raids five Mumbai-based offices of Cox and Kings

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

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