Deepak Kochhar
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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Loan Fraud: 14-Day Custody For Ex ICICI Bank CEO Chanda Kochhar, Husband
The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Gets Bail In Corruption Case
Businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, today got bail in a corruption case. He was arrested last year in September for alleged money laundering in a deal between the bank and Videocon Group.
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No Coercive Action Against Chanda Kochhar: Probe Agency To Top Court
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 ...
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Chanda Kochhar's Husband Tests Covid +ve, Probe Officials Self-Quarantine
Deepak Kochhar, who is in the Enforcement Directorate's custody over a money laundering case, has tested positive for coronavirus.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Sent To 10-Day Custody
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.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Arrested
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.
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
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.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again
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, ...
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CBI Issues Look-Out Circular Against Chanda Kochhar In Videocon Case
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.
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All You Need To Know About Case Against Chanda Kochhar: 10 Points
The Central Bureau of Investigation (CBI) has registered a case against the former chief of ICICI bank Chanda Kochhar, her husband Deepak Kochhar, Videocon head Venugopal Dhoot and others over alleged irregularities in loan granted in 2012, when Chanda Kochhar was the chief of the bank. The investigating agency searched the Videocon headquarters in...
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Ex-ICICI Bank Boss Chanda Kochhar, Husband Named By CBI In Loan Case
Former ICICI Bank chief Chanda Kochhar have been accused of criminal conspiracy and cheating by the CBI, along with her husband Deepak Kochhar and Videocon head Venugopal Dhoot, in a case linked to alleged irregularities in an over Rs 3,000-crore loan. The investigating agency also searched the Videocon headquarters in Mumbai and Aurangabad in Maha...
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Notice Sent To ICICI Bank Chief's Husband On Personal Income: Tax Officer
The income tax department today sent a second notice to ICICI Bank Ltd managing director and chief executive Chanda Kochhar's husband, Deepak Kochhar, asking him to answer certain queries about his personal income
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Videocon Loan Case: Income Tax Department Issues Fresh Notice To Deepak Kochhar
The Income Tax Department has issued a fresh notice to Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, in connection with its tax evasion probe with links to the ICICI Bank-Videocon loan case, officials said.
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
-
Loan Fraud: 14-Day Custody For Ex ICICI Bank CEO Chanda Kochhar, Husband
The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
-
Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
-
Ex-ICICI Bank CEO Chanda Kochhar's Husband Gets Bail In Corruption Case
Businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, today got bail in a corruption case. He was arrested last year in September for alleged money laundering in a deal between the bank and Videocon Group.
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No Coercive Action Against Chanda Kochhar: Probe Agency To Top Court
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 ...
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Chanda Kochhar's Husband Tests Covid +ve, Probe Officials Self-Quarantine
Deepak Kochhar, who is in the Enforcement Directorate's custody over a money laundering case, has tested positive for coronavirus.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Sent To 10-Day Custody
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.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Arrested
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.
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
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.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again
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, ...
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CBI Issues Look-Out Circular Against Chanda Kochhar In Videocon Case
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.
-
All You Need To Know About Case Against Chanda Kochhar: 10 Points
The Central Bureau of Investigation (CBI) has registered a case against the former chief of ICICI bank Chanda Kochhar, her husband Deepak Kochhar, Videocon head Venugopal Dhoot and others over alleged irregularities in loan granted in 2012, when Chanda Kochhar was the chief of the bank. The investigating agency searched the Videocon headquarters in...
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Ex-ICICI Bank Boss Chanda Kochhar, Husband Named By CBI In Loan Case
Former ICICI Bank chief Chanda Kochhar have been accused of criminal conspiracy and cheating by the CBI, along with her husband Deepak Kochhar and Videocon head Venugopal Dhoot, in a case linked to alleged irregularities in an over Rs 3,000-crore loan. The investigating agency also searched the Videocon headquarters in Mumbai and Aurangabad in Maha...
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Notice Sent To ICICI Bank Chief's Husband On Personal Income: Tax Officer
The income tax department today sent a second notice to ICICI Bank Ltd managing director and chief executive Chanda Kochhar's husband, Deepak Kochhar, asking him to answer certain queries about his personal income
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Videocon Loan Case: Income Tax Department Issues Fresh Notice To Deepak Kochhar
The Income Tax Department has issued a fresh notice to Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, in connection with its tax evasion probe with links to the ICICI Bank-Videocon loan case, officials said.
