New Delhi [India], May 17 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kocchar have been called by the Enforcement Directorate (ED) for questioning on Friday in connection with ICICI Bank-Videocon loan case.
Guwahati (Assam) [India], May 16 (ANI): The police arrested two persons, allegedly cadres of ULFA and recovered explosive material in huge quantity from them in connection with the grenade blast outside a mall on Zoo Road in Guwahati on Wednesday.
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
New Delhi [India], May 15 (ANI): Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case.
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned for eight hours by the Enforcement Directorate (ED) on Tuesday for the second consecutive day in connection with the ICICI-Videocon loan case.
New Delhi [India], May 14 (ANI): The investigation wing of Delhi Directorate of Income Tax (I-T) on Tuesday filed eleven prosecution complaints against corporate lobbyist Deepak Talwar before the special I-T court.
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned by the Enforcement Directorate (ED) on Tuesday for a second consecutive day in connection with the ICICI-Videocon loan case.
New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
New Delhi [India], May 13 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Monday arrived at the Enforcement Directorate (ED) office in south Delhi's Khan Market area in connection with the ICICI-Videocon loan case.
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.