Deepak Kochhar

Chanda Kochhar cites poor health, seeks break from ED grilling

Former ICICI Bank MD & CEO Chanda Kochhar has sought exemption from questioning by the Enforcement Directorate (ED), citing poor health.

published on : 18th May 2019

ICICI Bank-Videocon loan case: ED questions Kochhars for fifth consecutive day

The Kochhar couple arrived at the ED Headquarters in south Delhi's Khan Market area around 11 a.m. along with new sets of documents sought by the agency.

published on : 17th May 2019

Chanda Kochhar's brother-in-law moves court seeking cancellation of lookout circular

Rajiv was asked by CBI sleuths about the help he had extended to Videocon in relation to a loan from ICICI Bank to Venugopal Dhoot.

published on : 15th May 2019

ICICI-Videocon loan fraud case: Chanda Kochhar, husband appear before ED again

The couple arrived at the Enforcement Directorate's headquarters in Khan Market here around their scheduled appearance time of 11:30 am, official sources said.

published on : 14th May 2019

ICICI Bank loan fraud: Chanda Kochhar, spouse Deepak questioned for seven hours

Kochhar arrived at the Enforcement Directorate’s office in Khan Market around 10.30 am and left at 7.15 pm, official sources said.

published on : 14th May 2019

ICICI-Videocon bank loan case: Chanda Kochhar appears before ED

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.

published on : 13th May 2019

ICICI-Videocon loan fraud: ED summons Chanda Kochhar, husband Deepak at Delhi

While Chanda has been summoned for May 3, Deepak and his brother Rajiv have been asked to depose on April 30 before the investigating officer of the case and record their statements.

published on : 23rd April 2019

ICICI-Videocon case: Chanda Kochhar, husband Deepak appear before ED to record statements

The two reached the central agency's regional office in Ballard Estate area around noon, a day after the ED raided their premises.

published on : 2nd March 2019

Videocon case: Fresh LOCs issued against ICICI's Chanda Kochhar, her husband,Venugopal Dhoot

The ED had earlier began a probe after registering a criminal case against the trio for alleged irregularities and corrupt practices in sanctioning a Rs 1,875-crore loan by the bank.

published on : 22nd February 2019

ICICI Bank case: CBI to call suspects for questioning after scrutiny of documents

The CBI is carrying out scrutiny of the documents seized during searches at the offices of Videocon Group and Nupower Renewables and Supreme Energy.

published on : 29th January 2019

No summon issued in ICICI Bank case so far, say CBI sources

On January 27, a CBI officer, part of a probe into the ICICI Bank loan case, was transferred, with the top officials claiming that he was suspected of leaking information to the accused.

published on : 29th January 2019

Transferred CBI officer who lodged FIR against Chanda Kochhar suspected of leaking information 

Sudhanshu Dhar Mishra, who was Superintendent of Police (SP) of Banking and Securities Fraud Cell of CBI, Delhi, was transferred to CBI’s Economic Offences Branch in Ranchi, Jharkhand.

published on : 27th January 2019

Videocon loan case: CBI registers FIR, raids Deepak Kochhar's properties

The agency had registered a preliminary enquiry against Videocon promoter Venugopal Dhoot, Deepak Kochhar and unidentified others in March last year, they said.

published on : 24th January 2019

ICICI-Videocon case: Income Tax Department sends second notice to Deepak Kochhar

The tax authorities had earlier sent a notice in the first week of April to NuPower Renewables, a joint venture between Deepak Kochhar and Videocon Group chief Venugopal Dhoot.

published on : 30th April 2018

ICICI-Videocon 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.

published on : 26th April 2018
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