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Tuesday, October 13, 2020

Deepak Kochhar produced before PMLA court, remanded to ED's custody till Oct 17

Kochhar was arrested on September 7 in Mumbai and remanded to police custody until September 19. The next day he was taken to Delhi for further investigation as the PMLA case is registered with the Delhi unit of the agency. On September 14, Kochhar tested Covid positive. The ED then moved the court which transmitted the accused to judicial custody.

from Banking/Finance-Industry-Economic Times https://ift.tt/372hcPI

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