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DEEPAK KOCHHAR ARRESTED
SC seeks response from Chanda Kochhar, husband on CBI's appeal against HC ruling in Rs 3,250-cr Videocon loan fraud caseThe Supreme Court has requested responses from Chanda Kochhar, former MD of ICICI Bank, and her husband Deepak Kochhar regarding the CBI's ...- 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...
- SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husbandThe Supreme Court has questioned the CBI for not objecting to the repeated extension of bail granted to former ICICI Bank CEO Chanda Kochha...
- Court takes cognizance of charge sheet against Chanda Kochhar, othersA special court in India has taken cognizance of a charge sheet filed against former ICICI Bank CEO Chanda Kochhar and her husband Deepak K...
- 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 ...
- ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probeDhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Inf...
- Videocon-ICICI Bank loan case: Chanda Kochhar, husband Deepak Kochhar released from jailChanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official s...
- 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 fraud: Dhoot's plea against arrest rejected; Kochhars' demand for home food, bed also turned downDhoot had challenged his arrest claiming it was illegal and sought immediate release from the case. His lawyer S S Ladda, along with advoca...
- 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...
- 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...
- 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.
- 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...
- 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...
- ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA caseED has recently filed a charge sheet against Kochhar, Deepak Kochhar and Videocon Group promoter Venugopal Dhoot on money laundering charge...
- 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...
- 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...
- 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 ...
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