Dhoot admits 'not genuine' financial deals with Kochhars, says ED

In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar’s NuPower Renewables through a web of entities to allegedly acquire......

Court refuses bail to Deepak Kochhar in money laundering case

A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the......

Deepak Kochhar in ED custody till Oct 17

A special court in Mumbai on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, to ED custody till October 17. Deepak Kochhar was arrested by the Enforcement......

ED arrests Chanda Kochhar's husband in money laundering case

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. IMAGE: Former ICICI Bank CEO Chanda......