Tag: money laundering case

Kareena Kapoor, Ranbir Kapoor’s cousin Armaan Jain summoned by ED in money laundering case

New Delhi: Kareena Kapoor and Ranbir Kapoor’s cousin, actor Armaan Jain, has been summoned by the Enforcement Directorate (ED) for questioning in a money...

Deepak Kochhar Sent to ED Custody in ICICI bank-Videocon Money Laundering Case

File photo of Deepak Kochhar.Deepak Kochhar was arrested by the ED in September under the Prevention of Money Laundering Act (PMLA) in the ICICI...

ICICI Bank-Videocon case: Deepak Kochhar tests positive for Covid-19, admitted to AIIMS – Times of India

NEW DELHI: Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the...

ED arrests Chanda Kochhar’s husband Deepak Kochhar in money laundering case

The Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with a money laundering case....

ED Freezes 4 Bank Accounts Containing Rs 46.96 Crore After Raids on Firms Running Chinese Betting Apps

ED has seized 17 hard disks, five laptops, phones, crucial incriminating documents along with the money. (ED logo for representation) ...

Vijay Mallya’s appeal against extradition to India dismissed by UK High Court

New Delhi: Facing fraud and money laundering amounting to an alleged Rs 9,000 crore, 64-year-old liquor baron Vijay Mallya's appeal against an extradition order...

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