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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 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 ...
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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