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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.

FPJ Exclusive: British Citizen Wanted For Fraud Arrested At Kerala Airport After 3-Year Pursuit

Mumbai Police files sixth FIR against Cox and Kings

Economic Offences Wing files sixth FIR against Cox & Kings

Economic Offences Wing files sixth FIR against Cox & Kings In more trouble for the travel firm Cox & Kings (CNK), the Economic Offences Wing (EOW) of Mumbai police registered a fresh case for allegedly cheating Laxmi Vilas Bank to the tune of Rs 35 crore. This is the sixth case registered against the group by EOW. To recall, the Enforcement Directorate (ED), on November 26, arrested CNK’s promoter Peter Kerkar in a money laundering case. The fresh case registered by EOW pertains to allegedly defaulting a loan given by the bank, sources said. Based on the complaint of the bank, EOW has registered a case against Peter, his wife Urshila Kerkar, and others. Last month, EOW registered a case against CNK for allegedly cheating HDFC bank approximately to the tune of Rs 50.71 crore. The EOW and the ED are investigating various allegations against the group pertaining to cheating, forgery and criminal conspiracy.

EOW arrests Cox and Kings CFO Anil Khandelwal in cheating case