Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, was released on bail by the Bombay High Court on Thursday in the alleged ICICI Bank-Videocon money laundering case. The multi-crore money laundering scam was being investigated by the Directorate of Enforcement (ED). Kochhar, one of the main defendants …
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Written by Sadaf Modak, Khushboo Narayan | Mumbai | Updated: November 4, 2020 10:54:41 pm The sources said that in addition to Kochhar, her husband and Dhoot, at least seven other entities have been named in the complaint. (Express File Photo: Tashi Tobgyal) The Directorate of Execution (ED) presented on …
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New Delhi: Deepak Kochhar, the husband of Chanda Kochhar, former CEO and CEO of ICICI Bank, who has recently been arrested in connection with the ICICI Bank-Videocon case, tested positive for Covid-19. He has been admitted to AIIMS, Delhi. Deepak Kochhar was recently brought to Delhi from Mumbai by a …
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Deepak Kochhar was arrested on Monday for alleged money laundering New Delhi: Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, has been placed in the custody of the Directorate of Enforcement for 10 days for alleged money laundering. Mr. Kochhar was arrested yesterday by the Directorate of …
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MUMBAI: Deepak Kochhar, husband of the former CEO of ICICI Bank Chanda kochhar, has been referred to Execution direction (ED) custody until September 19. Arrested on Monday, he was presented before the special court of the Prevention of Money Laundering Act (PMLA) for his pretrial detention hearing at noon. The …
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New Delhi: Deepak Kochhar, husband of the former CEO and CEO of ICICI Bank, Chanda Kochhar, has been sent into the custody of the Directorate of Enforcement on Tuesday for questioning until 19 September by the PMLA special court in Mumbai. Today a team of Emergency Department officials was seen …
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File photo of Chanda Kochhar Authorities said Deepak Kochhar was arrested because the agency wants to place him under interrogation in custody to obtain more details about some new evidence gathered in this case, which was filed under the criminal sections of the anti-money laundering law in January last year. …
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The Directorate of Enforcement (ED) arrested former ICICI Bank CEO Chanda Kochhar’s husband Deepak Kochhar on Monday in connection with his money laundering investigation against the couple and the companies run by them, people familiar with him said. developing. Authorities said Deepak Kochhar was arrested in Mumbai after he was …
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Deepak Kochhar has been arrested for alleged money laundering, officials said. New Delhi: Businessman Deepak Kochhar and husband of former ICICI Bank CEO Chanda Kochhar were arrested by the Enforcement Directorate for alleged money laundering in an agreement between the bank and Videocon Group. They had interrogated him since noon …
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