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DEEPAK KOCHHAR
ICICI-Videocon loan probe: PMLA appellate body upholds ED’s property seizure in case against Chanda KochharThe Appellate Tribunal has reversed a decision regarding the Chanda Kochhar case. It has permitted the seizure of properties linked to Chan...- Bombay HC orders release of former ICICI Bank MD & CEO Chanda Kochhar, calls arrest 'illegal'The Bombay High Court on Monday granted interim relief to former ICICI Bank MD & CEO Chanda Kochhar and her husband Deepak Kochhar in the I...
- ICICI Bank-Videocon case: Bombay HC Vacation Bench refuses any interim relief to Chanda and Deepak KochharThe Vacation Bench asked the petitioners to approach a regular bench when the court reopens after the Christamas-New Year holidays.
- Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot arrested: 10 points on ICICI Bank-Videocon fraud caseA few days back, the probing agency had arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The couple is ...
- 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 ...
- Deepak Kochhar pressured and influenced a witness, says EDThe ED has alleged that Deepak Kochhar “had indulged in pressuring and influencing the witness and even ensuring that he (witness) submits ...
- 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...
- 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...
- 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 ...
- Chanda Kochhar and Deepak Kochhar’s CCI chambers apartment ‘proceeds of crime’: EDThe Mumbai apartment was acquired for Rs 5.25 crore in February 1996 by Credential Finance Ltd (CFL), in which the Videocon Group had a sub...
- Nine transactions involving crores received by Deepak Kochhar under ED scannerBefore Deepak Kochhar’s arrest on Monday, the federal agency had asked Deepak Kochhar to explain the said nine transactions.
- Deepak Kochhar's custodial interrogation qualitatively more elicitation oriented: ED to CourtHaving obtained Deepak Kochhar’s remand till September 19, the federal agency will take him to Delhi office to join the investigation. In i...
- CBI quizzes Sunil Bhuta of NuPowerThe agency is also examining whether Avista benefitted from Rajiv Kochhar’s relation with the ICICI Bank boss. Sources indicated that Deepa...
- 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.
- BJP MP Udit Raj calls for FIR against Chanda KochharThe CBI is currently conducting what is called a PE into charges of corruption and nepotism with regards to loans given to the Videocon Gro...
- Chanda learned of Venugopal Dhoot joining NuPower board after his exit: Deepak Kochhar"I have never said that inviting Mr Dhoot as a director was my biggest mistake and I have issued a clarificatory statement," said Deepak Ko...
- Income Tax department sends notice to Deepak Kochhar's NuPower RenewablesICICI Bank chief executive Chanda Kochhar's husband Deepak Kochhar is the founder & CEO of NuPower Renewables.
- CBI goes through Videocon loan trail, questions ICICI Bank officialsAgency officials said if they come across any proof of wrongdoing, Chanda Kochhar, her husband Deepak Kochhar could be summoned.
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