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Mumbai police arrested Ajit Menon, a close aide of Cox & Kings owner Ajay Peter Kerkar, in connection with a fraud case involving Yes Bank. Menon was apprehended at Cochin airport in Kerala after arriving from London. A Look Out Circular was issued against him. Menon was brought to Mumbai and remanded in police custody until April 15. ....
Mumbai police apprehend trusted associate of Cox & Kings owner in Rs 400-crore bank fraud investigation devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
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. ....
A woman who stole Rs 96 cash from her live-in partner’s house and fled was arrested from Akola in Maharashtra. The police recovered Rs 70.50 lakh from the woman and her boyfriend who were sentenced to three days in police remand. ....
Mumbai: CCTV Footage Showed Extortion Case Accused Romi Bhagat's Driver Carrying 6 Trolley Bags 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.