Chanda Kochhar

Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case

India News | Press Trust of India | Friday June 28, 2019

The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.

Chanda Kochhar Fails To Appear Before Probe Agency, To Be Summoned Again

India News | Press Trust of India | Monday June 10, 2019

Former ICICI Bank CEO Chanda Kochhar today skipped her scheduled appearance before the Enforcement Directorate in a money laundering case probe, citing bad health, the officials said.

Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case

India News | Press Trust of India | Saturday June 8, 2019

Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.

Delhi Court Orders Withdrawal Of Look Out Notice Against Rajiv Kochhar

India News | Press Trust of India | Friday June 7, 2019

A court in Delhi today directed concerned authorities to withdraw the Look Out circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case.

Court Reserves Order On Plea Of Rajiv Kochhar In ICICI-Videocon Case

India News | ANI | Monday June 3, 2019

A special court today reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case.

Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day

India News | Indo-Asian News Service | Friday May 17, 2019

The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.

Chanda Kochhar's Brother-In-Law Allowed To Visit US By Delhi Court

India News | Press Trust of India | Thursday May 16, 2019

A Delhi court Thursday allowed former ICICI Bank CEO Chanda Kochhar's brother-in-law Rajiv Kochhar, a suspect in a bank loan fraud and money laundering case, to travel abroad for 10 days.

Chanda Kochhar, Husband Appear Before Enforcement Directorate Again

India News | Press Trust of India | Tuesday May 14, 2019

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate in Delhi in connection with an alleged bank loan fraud and money laundering case registered against them.

Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case

India News | Press Trust of India | Monday May 13, 2019

Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her.

Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband

India News | Press Trust of India | Tuesday April 23, 2019

The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.

Creditors May Lose Over Rs 90,000 Crore As Videocon Sinks: Report

Business | Indo-Asian News Service | Thursday April 4, 2019

Videocon Telecommunication has claimed Rs 1,786.95 crore from Videocon Industries on which there is no dispute. This and other data has been uploaded by the company's resolution professional (RP) on its website today for varying periods ranging from November 2018 to January 2019.

Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Saturday March 2, 2019

Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, ...

Chanda Kochhar, Videocon's Venugopal Dhoot's Homes Searched In Loan Case

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Friday March 1, 2019

The homes and offices of former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot were searched by the Enforcement Directorate today in a loan case.

CBI Issues Look-Out Circular Against Chanda Kochhar In Videocon Case

India News | Reported by Aravinth Kumar G, Edited by Divyanshu Dutta Roy | Friday February 22, 2019

The Central Bureau of Investigation has issued a look-out circular against former ICICI Bank chief executive Chanda Kochhar and has revived ones against her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot.

Read Chanda Kochhar's Statement After ICICI Bank Sacks Her

India News | Wednesday January 30, 2019

Chanda Kochhar, former CEO of ICICI bank, reacted today after she was sacked following an inquiry report on allegations of loan irregularities.