Tag: Dossier

Cox and Kings Dossier – Part 2: ‘Conspiracy, fraud’ – Loan diverted to firm run by top executives, including auditor

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Written by Khushboo Narayan | Mumbai | Updated: April 25, 2020 7:58:02 am Cox & Kings CFO Anil Khandelwal (left) and Promoter Peter Kerkar. (File Photo)THE slew of allegations against Cox and Kings, as reported in The Indian Express Friday, uncovered in its forensic audit, relate to falsifying records, attempt to siphon off funds, bogus…