Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)

Over the past few weeks, the rate of COVID-19 infection across Peel has been decreasing while the rate inside Amazon's fulfillment center has been increasing significantly, according to Peel Public Health

Dhoot appeared before the special court for Prevention of Money Laundering Act (PMLA), which had earlier issued summons to him

Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission

The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money

Foreign portfolio investors (FPI) have remained net buyers to the tune of Rs 14,649 crore in Indian markets in January, amid availability of global liquidity and emerging markets being a preferred destination for foreign funds

The government has garnered Rs 19,499 crore through CPSE disinvestment and share buyback so far in 2020-21, as against the Rs 2.10 lakh crore budget target set for the entire fiscal year ending March 31

The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies

While the timing seems to be perfect as the economy is in a bounce-back phase, the investors and analysts are concerned about the debt of the parent company Vedanta Resources

In an interaction with Business Today, Venugopal Dhoot says that they plan to raise the money from monetisation of assets, affordable housing, consumer electronics and home appliances business

Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.

Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.

Videocon Group chief and co-accused in the ICICI Bank money laundering case Venugopal told ED that Rs 64 crore was transferred to Deepak Kochhar's company Nupower Renewable Private Limited (NPRL) to get the loans sanctioned by ICICI Bank in 2009

The Supreme Court stated that it is not inclined to interfere with the order of termination as it falls within the realm of the contractual relationship between the bank and employee

The central probe agency had arrested Deepak Kochhar in September after it filed a criminal case of money laundering after studying an FIR registered by the CBI against the Kochhars, Dhoot and others.

Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group

Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group

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Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case

ICICI Bank-Videocon case: The case pertains to the illegal sanctioning of loans to Venugopal Dhoot-led Videocon Group when Chanda Kochhar was the CEO of the ICICI Bank