Tag: Deepak Kochhar
CBI Books VN Dhoot, Chanda Kochhar; Raids In Videocon-ICICI Bank Loan Case
The CBI on Thursday raided four locations here in connection with a Rs 3,250 crore loan involving the Videocon Group and ICICI Bank, sources said here. ....
Deepak Kochhar, Recently Arrested By ED, Tests Positive For Coronavirus; Lands In AIIMS
Former ICICI Bank chairman Chanda Kochhar's husband Deepak Kochchar who was recently arrested in a money laundering case by the Enforcement Directorate has tested positive for coronavirus.....
ICICI-Videocon Case: 20 Questions That May Trouble Chanda Kochhar, Her Husband
Former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar have failed to provide satisfactory answers to about 20 out of over 100 key questions posed to them by Enforcement Directorate sleuths during over 60 hours of questioning in five days starting May 13, according to sources in the investigating agency.....
CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....
ICICI-Videocon Case: ED Arrests Chanda Kochhar's Husband Deepak Over Money Laundering Allegations
In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....
ICICI Bank-Videocon Case: Deepak Kochhar Sent To ED Custody For 11 Days
A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of the Enforcement Directorate (ED) which arrested him late on Monday in a money-laundering case. ....
RBI Report Flagged ICICI Loans To Videocon As 'imprudent' Decision By Chanda Kochhar: ED
The scrutiny of the credit sanctions in the ICICI-Videocon loan case by the Reserve Bank of India (RBI) has highlighted these sanctions to Videocon Group between June 2009 and April 2012, when Chanda Kochhar was the bank's Managing Director and CEO, were an "imprudent decision" and a clear case of "conflict of interest on her part", as per the Enforcement Directorate charge sheet. ....
