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 …
Read More »Videocon-ICICI case: ED loads Chanda Kochhar sheets, others, with ‘5 trunks’ of supporting documents
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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