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RAJIV KOCHHAR
Court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroadChanda and her husband Deepak along with Rajiv have been questioned by the ED, which is probing the case under the PMLA.- ICICI-Videocon loan case: Lookout circulars issued against Chanda Kochhar , othersMeanwhile, Rajiv Kochhar moved a Delhi court on Wednesday seeking cancellation of the LoC issued against him.
- ED team visits Singapore authority in connection with the money laundering case against Chanda KochharSources added that the crack team interacted with officials of the Inland Revenue Authority of Singapore (IRAS) in connection with companie...
- 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...
- Enforcement Directorate quizzes Rajiv Kochhar for third day in rowICICI loans case: Probe follows anonymous letter alleging kickbacks received by Rajiv’s 2 Singapore-based firms.
- CBI court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroadKochhar was asked to deposit cash security of Rs 5 lakh for six months and submit an undertaking that the property situated at 18, Rakhi Ma...
- 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...
- 'Well-wishers' paid off dues of Credential Finance before Chanda Kochhar became ICICI Bank CEOThe settlements with different creditors also brought to close an earlier contempt proceedings against Deepak Kochhar, husband of Chanda Ko...
- 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...
- Why Chanda Kochhar should temporarily step aside for her bank and for her own brandThat the ICICI board initially cleared Kochhar and issued public statements of support are seeming less relevant every day. Because the sto...
- CBI quizzes Rajiv Kochhar for 5th day in ICICI Bank-Videocon loan case“He (Rajiv Kochhar) was examined for the fifth day and let off in the evening,” said a CBI source, who declined to comment on whether the a...
- ICICI-Videocon case: CBI quizzes director of NuPower RenewablesPunglia was also a Director in the NuPower Renewables Pvt Ltd, they said. All three were called at the agency's office in Bandra Kurla Comp...
- 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...
- Rajiv Kochhar to be examined for the third daySources indicated that Deepak Kochhar and Dhoot may be called for questioning. After examination of documents and recording of statements, ...
- 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...
- Videocon loan case: CBI questions Rajiv Kochhar for 9 hoursRajiv Kochhar, who was asked to appear at the CBI office in Mumbai, was examined about the loan and his links with Venugopal Dhoot, the pro...
- US firm Houlihan Lokey parts ways with Rajiv Kochhar's Avista Advisory GroupThe US firm’s profile had surged after the restructuring of Lehman Brothers, Washington Mutual and General Motors, three of the world’s lar...
- ICICI Bank-Videocon case: Chanda Kochhar's brother-in-law being quizzed by CBI in MumbaiRajiv Kochhar was stopped from leaving the country at the Mumbai international airport by the authorities as the CBI had issued a Lookout C...
- Never had dealings with NuPower, says Rajiv KochharThe brothers — Deepak and Rajiv — do not do business with each other, so there was no question of favouritism and conflict at all, he told ...
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