The Bombay High Court has granted bail to Naresh Jain, an internal auditor of Cox and Kings Limited (CKL) and one of the accused in a fraud case being probed by the Economic Offences Wing (EOW ...
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Cox & Kings ₹3,642 Crore Money Laundering Case: Anil Khandelwal & Naresh Jain Get BailMumbai: The special PMLA court has granted bail to Anil Khandelwal, chief financial officer, and Naresh Jain, internal auditor, of Cox & Kings, in connection with the money laundering case linked ...
The Bombay High Court has granted bail to two chartered accountants, Anil Khandelwal and Naresh Jain, accused in a large-scale financial fraud involving Cox & Kings Limited (CKL) and multiple ...
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