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Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case
- Thursday November 26, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.
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Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
- Tuesday November 10, 2020
- India News | Written by Arvind Gunasekar
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
- www.ndtv.com
-
Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case
- Thursday November 26, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.
- www.ndtv.com
-
Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
- Tuesday November 10, 2020
- India News | Written by Arvind Gunasekar
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
- www.ndtv.com