ED Arrests Cox & Kings' Promoter Peter Kerkar in Alleged Money Laundering Case

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By Nagu126 in Business
Updated 3 years ago

In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention of Money Laundering Act (PMLA), in connection with the Yes Bank case.

ed arrests cox & kings' promoter peter kerkar in alleged money laundering case