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BUSINESSMAN DEEPAK KOCHHAR
Chanda Kochhar-Videocon case: SC issues notice to former ICICI Bank head, husband on CBI's plea against bail granted by Bombay HCThe Supreme Court of India has issued a notice to former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on a CBI plea against...- Evidence of 'Coercion' by Deepak Kochhar, CBI tells Bombay High CourtThe revelation was part of the agency's reply filed while contesting an interim relief sought by Dhoot for release on bail and quashing of ...
- Loan fraud case: CBI gets time till Friday to file reply to Kochhars' plea against arrestThe CBI arrested Chanda and Deepak Kochhar in the case on December 23 following which the couple was sent to jail under judicial custody. O...
- Videocon loan fraud case: CBI arrests Venugopal N Dhoot"On August 26, 2009, the bank under ChandaKochhar sanctioned a loan of Rs 300 crore VIEL “in contravention of rules and policy by the sanct...
- Loan Fraud Case: CBI arrests former ICICI CEO Chanda Kochhar, husband Deepak KochharAccording to sources, Kochhars are being arrested in connection with the loan sanctioned by the private bank when Chanda Kochhar was at its...
- Bombay High Court declines urgent hearing on plea by businessman Deepak KochharJustice S K Shinde, however, noted that he was not inclined to take up the plea for hearing on an urgent basis. "What is so urgent about th...
- ED submits draft charges against Chanda Kochhar, other accused in money laundering caseThe court, set up under the Prevention of Money Laundering Act, fixed September 6 for farming of charges in the ICICI Bank-Videocon money l...
- ICICI Bank Ex-employee’s statement key to ED case against KochharsThis former employee had pointed out alleged discrepancies in a loan deal between ICICI Bank under Chanda Kochhar and to Venugopal Dhoot’s ...
- Court refuses bail to Deepak Kochhar in money laundering caseSpecial PMLA judge P P Rajvaidya rejected the 'regular' bail application of Deepak Kochhar, filed on merits of the case as against technica...
- ICICI Bank-Videocon money laundering case: Court rejects Deepak Kochhar's bail pleaThe businessman, through his lawyer, applied for bail on merits as well as on account of default, claiming the prosecution has failed to fi...
- PMLA court allows Deepak Kochhar's request to be treated at a private hospital for Covid-19A special Prevention of Money Laundering (PMLA) court here on Saturday allowed businessman Deepak Kochhar’s request to get treated at a pri...
- Down with Covid-19, Deepak Kochhar seeks to be shifted to a private hospitalKochhar’s counsel Vijay Aggarwal informed the High Court that the federal agency has moved Kochhar from AIIMS Delhi to AIIMS Jhajjar for tr...
- Mumbai Court transmitted Deepak Kochhar to 'judicial custody' during treatment periodOn September 8, a Mumbai Court had remanded Deepak Kochhar to custodial interrogation of ED till September 19. The federal agency is probin...
- Deepak Kochhar tests positive for Covid 19Kochhar’s counsel, Vijay Aggarwal had met Kochhar twice between September 10 and September 13. When reached for a comment, Aggarwal said, “...
- Enforcement Directorate lens on Videocon firm’s Rs 7 cr guarantee for Deepak Kochhar CoThe agency had sought details of the performance guarantee before arresting Deepak Kochhar on Monday. The guarantee was valid from 2011 to ...
- Deepak Kochhar remanded to ED's custody till September 19 in money-laundering caseThe ED had filed the money-laundering case in January 2019, after CBI booked the Kochhars, Videocon Group chairman Venugopal Dhoot and six ...
- Chanda Kochhar's husband Deepak Kochhar arrested by ED in money laundering caseKochhar was arrested after the latest round of questioning pertaining to fresh evidence that the agency has stumbled upon recently, people ...
- ED's attachment of Chanda Kochhars' assets awaits final approvalThe provisional attachment of assets worth over Rs 78 crore of former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak by...
- I-T asks ED to share details of its probe against KochharsAt least four central agencies — the Ministry of Corporate Affairs and CBI, besides the ED and tax department — are probing the Kochhars an...
- Bank silent on Deepak Kochhar’s dealings with Videocon’s DhootDeepak Kochhar said he knew the Dhoot family socially, but did not inform his wife about his dealings till the partnership broke up.
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