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னரேஷ் ஜெயின் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Non-bailable warrant against husband of Uttarakhand minister in murder case

A court here has issued a non-bailable warrant against the husband of Uttarakhand Women and Child Development Minister Rekha Arya in a 31-year-old double murder case. Additional Sessions Judge Abdul Qayyum passed the order on Thursday against Girdhari Lal Sahu alias Pappu Girdhari. According to Bareilly SSP Rohit Singh Sajwan, police teams have been set up to arrest him.

Mumbai: Court denies bail to CFO, promoter of Cox & Kings | Mumbai News

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.

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