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 …
Read More »
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 …
Read More »
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 »