MUMBAI: The Direction of execution on Tuesday he filed a charge sheet against the former CEO of ICICI Bank Chanda kochhar, its husband Deepak and promoter of Videocon Venugopal Dhoot before a special court here. A special Prevention of Money laundering law (PMLA) has not yet taken notice of the …
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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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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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