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Cox Enterprise

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YES Bank fraud case: Cox & Kings top brass under ED lens

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm. Widening its probe in the Yes Bank fraud case, the Enforcement Directorate (ED)......

Huge scam in YES Bank for many years, say ED

Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has......

YES Bank: Rs 5,500-crore kickback charge slapped on Rana Kapoor

Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit......

Audit report says Cox & Kings siphoned off Rs 4387 cr from business sale

The 'mystery' of the education business sale by Cox & Kings is part of an Enforcement Directorate investigation, which is also examining the siphoning-off of funds to the tune of Rs 21,000 crore to......

Yes Bank biggest lender to loan defaulter Cox & Kings

Cox & Kings is currently going through the corporate insolvency resolution process. Around 2,500 operational creditors have submitted claims of over Rs 631 crore, 2,440 employees and workman have......

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