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CHANDA KOCHHAR PROBE
'Chanda Kochhar paid tax for family trust after start of CBI probe'The CBI presented the evidence against the accused while arguing for taking cognisance of the chargesheet filed by it in April against the ...- Kochhars, Videocon and Dhoot in the crosshairs of probe agenciesKochhar and her husband, Deepak, were arrested by the Central Bureau of Investigation on December 23. Venugopal Dhoot, chairman of Videocon...
- Loan Fraud Case: CBI arrests Videocon CEO Venugopal DhootThe Central Bureau of Investigation on Monday arrested Videocon CEO Venugopal Dhoot in the alleged ICICI Bank-Videocon money laundering cas...
- 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...
- 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 ...
- Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case
- ICICI Bank-Videocon case: ED grills Chanda Kochhar, husband and Venugopal DhootThey have been grilled by the central agency in the past in connection with the alleged corruption case involving the bank and Videocon gro...
- Chanda Kochhar skips ED date; to be summoned againChanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.
- ICICI Bank-Videocon PMLA case: ED summons Chanda Kochhar next weekThey said Chanda Kochhar has been asked to depose before the agency on June 10 after she sought an adjournment of the date scheduled.
- ED to widen probe in ICICI Bank-Videocon loan fraud case; Chanda Kochhar to be grilled againThe Enforcement Directorate (ED) had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar ove...
- Unsatisfied with answers, ED may summon Kochhars againThe ED and CBI are probing possible quid pro quo in loan transactions between the Videocon Group and ICICI Bank when Chanda Kochhar was the...
- Chanda Kochhar, husband appear before ED again in Videocon caseAfter facing over nine hours of questioning on Monday, the Kochhars arrived at the ED headquarters earlier in Khan Market area.
- ICICI-Videocon loan case: Chanda Kochhar, husband appear before EDThe couple arrived at the Enforcement Directorate's headquarters in Khan Market here shortly before their scheduled appearance time of 11 a...
- ED writes to investigative bodies in Singapore, Hong Kong on Chanda Kochhar quid pro quo caseThe ED had also asked Kochhar to make full disclosure in line with the one she made to RBI and other regulators.
- ICICI-Videocon case: ED summons Chanda Kochhar, husband at DelhiThey are required to assist the IO in taking the probe forward, adding the three have been asked to bring certain documents related to thei...
- Corporate Affairs Ministry proposes prosecution of cos owned by Deepak Kochhar, VN DhootAn official familiar with the report said that the MCA has found that the actions of the firms were violative of sections 447, 448 and 449 ...
- CBI’s FIR may have bearing on Srikrishna Panel findingChanda Kochhar quit ICICI Bank last October after nearly three decades of service at the bank.
- All you need to know about the alleged Kochhar-Dhoot nexusThe Videocon loan issue was first raised by whistle-blower Arvind Gupta in 2016 when he wrote about it on a blog.
- ICICI Bank may face probe over non-disclosures in NuPower dealProbe agencies are exploring the possibility that such non-declaration could violate provisions of the Companies Act, 2013.
- After ICICI Bank, CBI may now probe other Videocon lenders tooThe consortium was led by State Bank of India and included ICICI Bank. Its members in 2012 had sanctioned Rs 40,000 crore to Videocon.
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