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...
26 Dec, 2022, 06.41 PM IST
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 ...
26 Dec, 2022, 05.44 PM IST
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...
20 Nov, 2020, 05.34 PM IST
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...
09 Sep, 2020, 09.01 AM IST
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 ...
08 Sep, 2020, 03.49 PM IST
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 ...
08 Sep, 2020, 09.44 AM IST
Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case07 Sep, 2020, 09.44 PM IST
ED attaches Rs 78-cr assets of ex-ICICI Bank CEO Chanda Kochhar, familyAccording to sources, Chanda Kochhar's flat in Mumbai, certain shares and investments have been attached by the investigating agency. Deepa...
11 Jan, 2020, 10.05 AM IST
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.
10 Jun, 2019, 02.29 PM IST
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.
08 Jun, 2019, 03.56 PM IST
RoC files prosecution plaint against 4 companies of Chanda Kocchar’s husbandThe RoC’s PC is the first punitive action by an agency probing the ICICI-Videocon loans.
20 May, 2019, 06.45 AM IST
Videocon had no plan to recover Rs 64 cr from Kochhar firms: Corporate Affairs MinistryThe report said that Videocon had no intention to recover Rs 64 cr that it had transferred to Kochhar group.
10 May, 2019, 12.05 PM IST
Dr Blossom Kochhar, a muse for Zoya, on how she brings creativity and beauty togetherZoya from the house of Tata celebrates ‘Finely Crafted Journeys’ with the founder of Blossom Kochhar Group of Companies.
19 Feb, 2019, 09.13 AM IST
Here's all that finally did Chanda Kochhar inThe Srikrishna panel has found that Chanda Kochhar indeed violated the banks code of conduct.
31 Jan, 2019, 06.21 AM IST
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.
24 Jan, 2019, 06.44 PM IST
The fall of a star banker: Why Chanda Kochhar quitKochhar has now sought an early retirement and the bank has accepted her resignation.
04 Oct, 2018, 05.31 PM IST
CBI again questions two directors of NuPowerThe agency asked Mahesh Chandra Punglia and Uma Kant Venkat Naik to join the investigations on Thursday. A company secretary was also calle...
13 Apr, 2018, 09.31 AM IST