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CBI takes over ₹crore loan default case against Cox & Kings

Sep 27, AM IST

Yes Bank had alleged that the travel agency, through its promoters and directors, defrauded it of ₹ crore by cheating, forgery and diverting loan funds in connivance with unknown bank officials

MUMBAI: The Central Bureau of Investigation (CBI) has taken over the Mumbai police’s probe into an alleged ₹crore bank loan fraud case against the promoters and directors of travel company Cox & Kings and unidentified bank officials.

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The police case was registered in June based on a complaint filed by the chief vigilance officer of Yes Bank at the time. The bank alleged that Cox & Kings, through its promoters and directors, defrauded it of ₹ crore by cheating, forgery and diverting loan funds in connivance with unknown bank officials.

Following a request by the Maharashtra government, the CBI on Monday took over the case, which was registered against Cox & Kings’ promoters Ajay Ajit Peter