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AJAY PETER KERKAR
CBI registers Rs 525 cr bank fraud case against Cox and Kings promoters, directorsThe CBI has filed a case against Cox and Kings' promoters and directors for an alleged Rs 525-crore bank loan fraud, based on a complaint f...- Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud caseMumbai police arrested Ajit Menon, a close aide of Cox & Kings owner Ajay Peter Kerkar, in connection with a fraud case involving Yes Bank....
- NCLT admits Tulip Hotels into insolvencyAccording to JC Flowers ARC's counsel Nausher Kohli, the hospitality company had defaulted payment under two guarantees in its capacity as ...
- NCLT admits Ezeego One Travel under liquidationThe Mumbai bench of the National Company Law Tribunal (NCLT), while allowing an application to admit the company for liquidation, appointed...
- NCLT allows extension in the resolution process for Cox and Kings’ affiliate Ezeego One TravelOnline travel portal Ezeego One Travel was admitted under the resolution process on March 9, 2021 in a plea filed by its lenders. The compa...
- Former directors of Cox & Kings under Mumbai Police scannerThe city police had earlier arrested the promoter, Ajay Ajit Peter Kerkar, and former chief financial officer Anil Khandelwal, who are now ...
- YES Bank fraud: Mumbai police arrests Cox & Kings promoterKerkar is already in jail, after he was arrested by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged Yes B...
- PMLA: Cox & Kings promoter remanded in ED custody till December 3The 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 ...
- Peter Kerkar of Cox & Kings arrested by ED in money laundering caseIn October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention...
- Rs 946-cr bank fraud case: CBI carries out searches against Ezeego promoters in MumbaiThe Central Bureau of Investigation (CBI) has booked company promoters Ajay Ajit Peter Kerkar and Urrshila Kerkar, and directors Neelu Sing...
- Mumbai police issues look-out notice against promoter of Cox & Kings“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...
- Yes Bank: Enforcement Directorate arrests two executives of Cox and Kings GroupThe agency said ex-chief financial officer Anil Khandelwal and ex-internal auditor Naresh Jain were arrested under the provision of the Pre...
- Kotak Bank registers Rs 170 crore fraud case against Cox & KingsA group of creditors of Cox & Kings had submitted complaints to the Economic Offences Wing of the Mumbai police against the company for def...
- Bankrupt Cox & Kings' promoter accuses senior staff of diverting Rs 2,000 croreAjay 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...
- Kotak Mahindra and Axis Bank allege Rs 1,200 crore fraud by Cox & Kings, probe beginsAlready, a preliminary enquiry has been registered against the travel company on the basis of a complaint lodged by IndusInd Bank, which ha...
- Mumbai Police begins Cox & Kings enquiry in the IndusInd Bank caseIn its complaint filed with the Economic Offences Wing of the Mumbai Police, the bank said while there were no defaults on repayments till ...
- Yes Bank seeks CBI probe against Cox & Kings groupYes bank current management alleges payment of kickbacks and laundering of money related to loan transactions with the Cox & Kings Group (C...
- Yes Bank case: ED searches five premises linked to Cox & KingsThe teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), they said.
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