Special court grants bail to corporate lobbyist Deepak Talwar in money laundering case

May 01, 2020

New Delhi [India], May 1 : A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a...

ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released

Jan 10, 2023

Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak...

ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case

May 09, 2022

New Delhi [India], May 9 : Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds...

Special court in Delhi reserves order on bail of corporate lobbyist Deepak Talwar in money laundering case

Apr 29, 2020

New Delhi [India], April 29 : A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a...

CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar

Dec 23, 2022

The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....