Home Tags Enforcement directorate
Topic: enforcement directorate
The hotels belonged to the Fab Hotels group. Last year, ED filed a PMLA case to probe into alleged loan fraud in the Punjab and Maharashtra Co-operative Bank.
While hearing Rhea's bail plea in drugs case linked to Sushant Singh Rajput's death, the court said there is a possibility she may tamper with evidence if released on bail.
Former ICICI MD & CEO Chanda Kochhar’s husband Deepak Kochhar was arrested Monday and is currently in ED custody in connection with a money laundering probe.
Bineesh Kodiyeri, son of Kerala CPI(M) state secretary and former minister Kodiyeri Balakrishnan, is also being probed by Bengaluru Crime Branch in a drug racket case.
Officials said Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, is under arrest for custodial interrogation based on fresh evidence gathered in the case.
Deepak Kochhar was arrested late Monday. He is being questioned in Mumbai but has been ‘evasive’, says ED. His counsel calls the arrest ‘illegal’.
The couple are being probed in a case of alleged irregularities & money laundering after ICICI bank loans given to Videocon group while Chanda Kochhar was CEO came under ED scanner.
The ex-AAP councillor was arrested in connection with ongoing PMLA investigation into his role in funding of anti-CAA protests and riots in Delhi February, 2020.
The agency said the chargesheet is also related to blasts carried out by the terror group in J&K in 2011 in alleged connivance with the Pakistan govt and its spying arm ISI.
Enforcement Directorate has written to university V-C, Birbhum administration and Bengal DGP, asking for copies of all FIRs lodged in connection with the vandalism.