Tag Archives: ED

Bollywood drug case: Prasad is in NCB custody until October 3

Executive producer Kshitij Ravi Prasad has been placed in pre-trial detention for seven days in the custody of the Narcotics Control Office until October 3 by a magistrate in Mumbai on Sunday afternoon. Prasad was arrested by the bureau on Saturday for allegedly receiving contraband from suspected street vendors who …

Read More »

The husband of Chanda Kochhar, former CEO of ICICI Bank, is detained by the Department of Education for laundering money when granting loans to the Videocon Group

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. …

Read More »

Nirav Modi’s 5-day extradition trial in London to start on Monday

The five-day extradition trial of fugitive diamantaire Nirav Modi to face major financial crime charges in India is scheduled to begin in Westminster Magistrates Court on Monday through September 11, with objections, arguments and counterarguments made so far that they resonate with those of the case of businessman Vijay Mallya. …

Read More »