Deepak Kochhar

No Coercive Action Against Chanda Kochhar: Probe Agency To Top Court

India News | Reported by A Vaidyanathan, Edited by Debanish Achom | Friday November 20, 2020

No coercive action will be taken against former ICICI Bank CEO Chanda Kochhar, who is facing charges for alleged money laundering, the Enforcement Directorate told the Supreme Court today. The investigators' assurance came after Ms Kochhar filed a petition to free her arrested husband Deepak Kochhar, who is also facing money-laundering charges, on ...

Chanda Kochhar's Husband Tests Covid +ve, Probe Officials Self-Quarantine

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Monday September 14, 2020

Deepak Kochhar, who is in the Enforcement Directorate's custody over a money laundering case, has tested positive for coronavirus.

Ex-ICICI Bank CEO Chanda Kochhar's Husband Sent To 10-Day Custody

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Tuesday September 8, 2020

Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate for alleged money-laundering. Mr Kochhar was arrested by the Enforcement Directorate yesterday after nine hours of questioning.

Ex-ICICI Bank CEO Chanda Kochhar's Husband Arrested

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Monday September 7, 2020

Businessman Deepak Kochhar and husband of former ICICI Bank CEO Chanda Kochhar has been arrested by the Enforcement Directorate for alleged money laundering in a deal between the bank and Videocon Group. He had been questioned since noon on Monday before he was arrested at night.

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.

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.

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, 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.

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.

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.

CBI Officer Probing Chanda Kochhar Case Transferred Day After Complaint

India News | Reported by Neeta Sharma, Edited by Anindita Sanyal | Sunday January 27, 2019

The CBI officer probing the case against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and Videocon head Venugopal Dhoot, was transferred on Thursday -- a day after a case against them was filed. The agency's move had drawn criticism from Union minister Arun Jaitley, who called it "investigative adventurism" and said it was one...

"Their Standard Procedure?": Salman Khurshid On Arun Jaitley's "Investigative Adventurism" Remark On CBI

India News | Edited by Nidhi Sethi | Sunday January 27, 2019

A day after Union minister Arun Jaitley called the CBI raids at the Videocon headquarters in Mumbai and Aurangabad on Thursday "investigative adventurism", senior Congress leader Salman Khurshid wondered why was the Finance Minister "perturbed" when it was "their standard procedure".

"Just The Tip Of The Iceberg," Says Whistleblower In Chanda Kochhar Case

India News | Edited by Jimmy Jacob | Friday January 25, 2019

The whistleblower who called out former ICICI Bank chief Chanda Kochhar and two others in an alleged Rs 3,250-crore loan scam has dubbed the case as a part of something much larger, and requested the government to scratch deeper under the surface of the Indian banking system to uncover other irregular deals of the kind.