The Enforcement Directorate on Monday raided at least five premises of global tours and travel company Cox and Kings in Mumbai in connection with the Yes Bank money laundering probe case, officials said. Cox and Kings was one of the top borrowers of the bank … Mumbai; Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai; Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), officials said. Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in connection with the Yes Bank scam case on Monday, sources said. Yes Bank - Find more information on Yes Bank Juhu Mumbai Branch in Mumbai located at Duru kripa, plot no 3, nutan laxmi chs ltd,j.v.p.d. Image Credit: ANI. The ED is probing Yes Bank and a number of other large corporate groups in connection with an alleged fraud case where huge loans issued by the bank became non-performing assets (NPAs).

It arrested Yes Bank co-founder Rana Kapoor in March this year and recently filed its first charge sheet in the case before a special PMLA court in Mumbai. It offers wide range of banking and financial products for corporate and retail customers through retail banking and asset management services.

PTI @PTI_News; Bookmark. YES BANK Tower, IFC – 2, 15th Floor, Senapati Bapat Marg, Elphinstone (W), Mumbai 400 013, India. The ED is probing Yes Bank and a number of other large corporate groups in connection with an alleged fraud case where huge loans issued by the bank became Non-Performing Assets. Mumbai; Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai; Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), officials said. The agency, in a statement, said the group and its companies have outstanding loans amounting to Rs 3,642 crore. Top 19.001211 72.83283900000001 Yes Bank case: ED raids 5 premises of Cox and Kings, claims firm defaulted on ₹3,642-crore payment mumbai Updated: Jun 09, 2020 00:17 IST Yes Bank: Anil Ambani appears before ED in Mumbai Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others Pratik Salunke Mumbai: The Enforcement Directorate (ED) on Monday raided at least five premises linked to global tour and travel company Cox and Kings in Mumbai in … Locate YES Bank Limited Branch in Lower Parel, Mumbai 400013.Get YES Bank Limited in Lower Parel, Mumbai address, phone numbers, user ratings, reviews, contact person and quotes instantly. YES BANK offers personal banking, corporate banking & internet banking services including accounts, deposits, credit cards, home loan, personal loans, insurance, etc. The Enforcement Directorate on Monday raided at least five premises of … To support this journey, M Moser was engaged to design and build an additional floor at their Mumbai headquarters, prioritising employee empowerment, health and well-being. It … Yes Bank case: ED raids 5 premises of Cox and Kings, claims firm defaulted on ₹3,642-crore payment mumbai Updated: Jun 09, 2020 00:17 IST Scheme road no 10, vile parle (w), 400049. Written by Khushboo Narayan | Mumbai | Updated: June 8, 2020 1:22:29 pm … (Photographer: Dhiraj Singh/Bloomberg) Yes Bank Case: Enforcement Directorate Raids Five Premises Of Cox & Kings In Mumbai. Yes Bank case: ED raids premises of Cox & Kings promoter Kerkar, senior officials in Mumbai The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), they said. New Delhi: The Enforcement Directorate (ED) is conducting searches at five locations in Mumbai belonging to Cox and Kings Ltd in connection with the money laundering probe against Yes Bank co-founder Rana Kapoor and others.Sources at the investigating agency told ET Now that it is currently searching five premises in Mumbai in the Kapoor case. PTI | Last Updated: Jun 08, 2020, 07.05 PM IST.

The ED is probing Yes Bank and a number of other large corporate groups in connection with an alleged fraud case where huge loans issued by the bank became non-performing assets (NPAs). Jun 08 2020, 4:14 PM Jun 08 2020, 4:14 PM June 08 2020, 4:14 PM June 08 2020, 4:14 PM. It arrested Yes Bank co-founder Rana Kapoor in March this year and recently filed its first charge sheet in the case before a special PMLA court in Mumbai. Recognised as one of the fastest-growing banks in the country, Yes Bank’s core mission is to become the “finest large bank in India by 2020”.