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...

PMLA Court rejects bail plea of Deepak Kochhar

Nov 13, 2020

Mumbai (Maharashtra) [India], November 13 : A Special PMLA Court on Thursday rejected the bail plea of businessman Deepak Kochhar who was arrested by...

ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepak

Sep 07, 2020

New Delhi [India], September 7 : Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in...

ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in Mumbai

Sep 08, 2020

Mumbai (Maharashtra) [India], September 8 : Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate...

ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19

Sep 08, 2020

Mumbai (Maharashtra) [India], September 8 : A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO...

Delhi: Restaurant owner arrested for serving liquor, hukkah without licence

Feb 05, 2023

The owner, identified as Deepak Seth, was arrested after he failed to produce a valid licence.