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Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Thursday rejected the bail applications of Cox & Kings group companies promoter Peter Kerkar and group CFO Anil Khandelwal in a money-laundering case connected to the Yes Bank fraud.
The Enforcement Directorate (ED), in its first chargesheet, had also named firms associated with the accused and claimed that they were involved in the fraud.
Kerkar was allegedly involved in siphoning proceeds of crime in conspiracy with Khandelwal and internal auditor Naresh Jain to defraud banks, from which Cox & Kings group had taken loans. The group had allegedly taken Rs 3,642 crore loans from banks, including Yes Bank, and siphoned the money.
Yes Bank scam: Bombay HC rejects bail plea of Rana Kapoor
Mirror Online / Updated: Jan 25, 2021, 13:24 IST
The
Rana Kapoor, as per an ANI report.
Kapoor has been arrested in a money laundering case. The case is currently being investigated by the
Enforcement Directorate (ED).
It can be recalled that Kapoor was arrested by the ED in March 2020. He is also being investigated by the
CBI for alleged corporate governance lapses.