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cox & kings financial services limited: Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

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.

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Mumbai police apprehend trusted associate of Cox & Kings owner in Rs 400-crore bank fraud investigation

Mumbai police apprehend trusted associate of Cox & Kings owner in Rs 400-crore bank fraud investigation
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Rs 400-crore Yes Bank fraud: Close aide of Cox and Kings owner Kerkar nabbed from Cochin airport

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.

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Woman: Woman Arrested in Akola for Stealing Rs 96L Cash from Live-in Partner s House | Surat News

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.

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Mumbai: CCTV Footage Showed Extortion Case Accused Romi Bhagat s Driver Carrying 6 Trolley Bags

Mumbai: CCTV Footage Showed Extortion Case Accused Romi Bhagat s Driver Carrying 6 Trolley Bags
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