Mumbai: The Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO and MD Chanda Kochhar, in connection with the ICICI Bank-Videocon money laundering case probe, officials said.
They said Deepak Kochhar was arrested in Mumbai under sections of the Prevention of Money Laundering Act (PMLA) and the agency is expected to produce him before a local court on Tuesday to seek his custody.
Officials said Deepak Kochhar was placed under arrest as the agency wants to put him under custodial interrogation to obtain more details about some fresh evidence gathered in this case, that was filed under the criminal sections of the anti-money laundering law in January last year.
The ED had filed its case after studying an FIR registered by the CBI against the couple, Videocon Group promoter Venugopal Dhoot and others.
