Tag Archives: Money laundering

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. …

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