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Yes Bank Money Laundering Probe: ED Arrests 2 Cox and Kings Group Executives

 The two accused had been made before a neighborhood court which delivered them days' ED custody,'' it stated in an announcement.  The fundamental research bureau said that its own analysis identified that sure financial institution needed a entire outstanding level of R S 3,642 crore with regard to Cox & Kings number of Businesses (CKG).

Yes financial institution co-promoter Rana Kapoor and also DHFL promotersKapil Wadhawan and also Dheeraj Wadhawan are detained inside this instance from the ED early this past season plus they're in judicial custody at the moment.

The Enforcement Directorate (ED) on Tuesday detained the prior CFO along with the prior internal auditor of this Cox and Kings team in relation with its own currency laundering probe from the sure Bank so-called bank mortgage default option instance.  The bureau mentioned ex-chief monetary officer Anil Khandelwal along with ex-internal auditor Naresh Jain ended up detained beneath the supply of this Prevention of Money Laundering Act (PMLA).

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