In February 2021, the EOW registered an offence against Cox & Kings Financial Services Ltd (CKFSL), a sister concern of Cox & Kings, for defrauding Yes Bank of nearly Rs 400 crore.
FPJ Exclusive: British Citizen Wanted For Fraud Arrested At Kerala Airport After 3-Year Pursuit freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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In its charge sheet filed before the special CBI court in Mumbai, the probe agency has also named Thapar and Oyster Buildwell Pvt Ltd (OBPL) in the scam.