Deepak Kocchar with wife Chanda Kocchar (File Image/IANS)

Deepak Kochhar sent to ED custody for 11 days

Mumbai: A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of the Enforcement Directorate (ED) which arrested him late on Monday in a money-laundering case. Kochhar, the husband of the high-profile former ICICI Bank CEO and MD Chanda Kochhar, is facing charges of money-laundering in the ICICI Bank-Videocon Group case. […]

Sushant Singh case: ED questioning Rhea’s CA in Mumbai

Mumbai: The Enforcement Directorate (ED) officials are questioning Bollywood actor Rhea Chakraborty’s Chartered Accountant Ritesh Shah here in connection with a money laundering probe related to late actor Sushant Singh Rajput, officials said on Tuesday. He is being questioned about the finances of the companies owned by Rhea and her brother, the officials said. The officials […]

Rajasthan Chief Minister Ashok Gehlot (File Photo/IANS)

ED raids house of Rajasthan CM’s brother, Congress questions timing

New Delhi: As the Enforcement Directorate (ED) carried out searches on Wednesday at over a dozen locations in Delhi, Rajasthan, Gujarat, and West Bengal in the fertiliser scam case, including the house of Rajasthan Chief Minister Ashok Gehlot’s brother Agrasain Gehlot, the congress questioned the timing of the action. Following the ED raids, the Congress flayed […]