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Total 3 results found. Search for [ CKG group ]

Results 1 to 3 of 3
BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


Dipak Mondal
June 8, 2020
The searches were conducted at the premises of promoter Ajay Ajit Peter Kerkar, Director Pesi Patel, CFOs Abhishek Goenka and Anil Khandelwal, and auditor Naresh Jain


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