ED arrests Chanda Kochhar’s husband in money laundering case – Times of India

MUMBAI: The Enforcement Directorate (ED) has arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with a money laundering case, officials said on Monday.
They said Deepak Kochhar was arrested by the agency in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).
The couple has been questioned by the central probe agency in a case of alleged irregularities and money laundering in giving bank loans to the Videocon group.
The ED, early this year, also attached assets worth Rs 78 crore “in possession of” Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.

Speak Your Mind

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Get in Touch

350FansLike
100FollowersFollow
281FollowersFollow
150FollowersFollow

Recommend for You

Oh hi there 👋
It’s nice to meet you.

Subscribe and receive our weekly newsletter packed with awesome articles that really matters to you!

We don’t spam! Read our privacy policy for more info.

You might also like

The College Arena Will Be Quiet, Except For The...

LONG BEACH, CA - MARCH 10: The Long...

Women Empowering Tech: Inspiring Stories Of Success And Impact

Today, we’ll meet three women who are on trailblazing professional journeys in tech.

Chicago mayor says ‘Covid fatigue’ is real but urges...

Chicago Mayor Lori Lightfoot told CNBC on Friday that she understands people are growing...

PVR Jumps Into The Game As India’s Drive-In, Open-Air...

NEW DELHI, INDIA - JULY 31: Staff at PVR...