Tag Enforcement Directorate

OTAs

Cox & Kings Promoter Arrested By ED In Money Laundering Case

The Enforcement Directorate has arrested travel firm Cox and Kings’ promoter Peter Kerkar in an alleged money laundering case, as per reports. In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh…

Manish Khandelwal
27/11/2020

Uncategorized

ED Raids Tour and Travel Companies, Rs 3.57 Crore Seized

The Enforcement Directorate (ED), under the Foreign Exchange Management Act (FEMA) raided at eight different locations in Delhi and Ghaziabad on July 9, 2020, including residences and offices of several tours and travel companies and their accountants. The raids revealed…