The Enforcement Directorate (ED) which arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, over allegations that he had received Rs 64 crore for his company from the Videocon International Electronics Ltd (VIEL), said that he remained evasive on the questions of “money trail” in connection with a money laundering case involving loan to the tune of Rs 1,730 crore to Videocon group and Venugopal Dhoot.
Deepak was arrested on Monday by the ED sleuths after several hours of questioning at its Mumbai office under the sections of Prevention of Money Laundering Act (PMLA).
He was produced before a Special PMLA court on Tuesday, which sent him to 11 days ED custody till September 19.
