 "Rana Kapoor")
The Enforcement Directorate (ED) on Thursday filed prosecution complaint, also known as chargesheet, in the Cox & Kings (CKL) money-laundering case, against promoter Ajay Ajit Peter Kerkar, YES Bank co-founder Rana Kapoor and 10 others.
Among others, CKL chief financial officer Anil Khandelwal and internal auditor Naresh Jain were also chargesheeted. Kerkar, who had been arrested by the agency last week, was being sent to judicial custody following five days of custodial interrogation.
The latest findings by the ED probe in the CKL matter revealed that the entire gamut of siphoning off of funds and diversion of loan money from various banks
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