In his plea, Kerkar had said that he had been incarcerated for two years and 340 days which is almost three years, the minimum sentence he ...

According to JC Flowers ARC's counsel Nausher Kohli, the hospitality company had defaulted payment under two guarantees in its capacity as ...

The Mumbai bench of the National Company Law Tribunal (NCLT), while allowing an application to admit the company for liquidation, appointed...

Online travel portal Ezeego One Travel was admitted under the resolution process on March 9, 2021 in a plea filed by its lenders. The compa...

The city police had earlier arrested the promoter, Ajay Ajit Peter Kerkar, and former chief financial officer Anil Khandelwal, who are now ...

Kerkar is already in jail, after he was arrested by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged Yes B...

This is the second listed firm promoted by Ajay Kerkar to be admitted under the Corporate Insolvency Resolution Process (CIRP) since the fl...

The ED probe has shown Yes Bank had total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG), and Kerkar's role is ...

In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention...

The Central Bureau of Investigation (CBI) has booked company promoters Ajay Ajit Peter Kerkar and Urrshila Kerkar, and directors Neelu Sing...

“The LoC has been opened as a precautionary measure to ensure that the accused don’t flee the country. It is based on the first information...

The agency said ex-chief financial officer Anil Khandelwal and ex-internal auditor Naresh Jain were arrested under the provision of the Pre...

A group of creditors of Cox & Kings had submitted complaints to the Economic Offences Wing of the Mumbai police against the company for def...

Ajay Ajit Peter Kerkar, the promoter of CKL, alleged in the FIR that the personnel had diverted Rs 1,600 crore to Indiabulls and Rs.434 cro...

In its complaint filed with the Economic Offences Wing of the Mumbai Police, the bank said while there were no defaults on repayments till ...

The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), they said.

The state government has constituted the state board for wildlife for a period of three years under the chairmanship of chief minister Mano...