ED restores over ₹520 crore to legitimate claimant in Cox & Kings money laundering case
The total Proceeds of Crime identified in the CKL fraud amount to approximately ₹4,100 crore.
The total Proceeds of Crime identified in the CKL fraud amount to approximately ₹4,100 crore.
The decision follows public statements by Turkey and Azerbaijan in support of Pakistan after India launched ‘Operation Sindoor’, targeting terror infrastructure across the border.
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
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