Tag: EnforcementDirectorate
Mumbai Police takes Cox & Kings (India) CFO into custody
The Mumbai Police on 09th DEC, took Anil Khandelwal, the chief financial officer of Cox & Kings (India) Ltd (CNK) in custody from the Taloja jail. He would be produced in court later this week in connection with the Rs 239-crore payment default case filed by IndusInd Bank Ltd (IBL). He was earlier arrested by the Enforcement Directorate (ED) in a different case and remanded to judicial custody. A team led by joint commissioner of police Niket Kaushik is probing this case. Audley Luis (55), vice-president, IBL, submitted a complaint to the Economic Offenses Wing (EOW). After making an inquiry, ... Read more