Search For "deepak kochhar"
PMLA Appellate Tribunal transfers matters involving Nishant Kanodi
Updated : 1 year, 8 months ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
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ICICI-Videocon loan case: ED questions Chanda Kochhar, her husband
Updated : 1 year, 9 months ago IST
New Delhi [India], May 15 (ANI): Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case.
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ICICI-Videocon loan case: Chanda Kochhar questioned for 8 hours on
Updated : 1 year, 9 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned for eight hours by the Enforcement Directorate (ED) on Tuesday for the second consecutive day in connection with the ICICI-Videocon loan case.
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Chanda Kochhar appears before ED for questioning in ICICI-Videocon
Updated : 1 year, 9 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned by the Enforcement Directorate (ED) on Tuesday for a second consecutive day in connection with the ICICI-Videocon loan case.
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ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek re
Updated : 1 year, 9 months ago IST
New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on
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ICICI-Videocon loan case: Chanda, Deepak Kochhar appear before ED
Updated : 1 year, 9 months ago IST
New Delhi [India], May 13 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Monday arrived at the Enforcement Directorate (ED) office in south Delhi's Khan Market area in connection with the ICICI-Videocon loan case.
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 1 year, 10 months ago IST
New Delhi [India], Apr 23 (ANI): 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.
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ICICI Bank - Videocon loan case: After being quizzed for fourth co
Updated : 1 year, 11 months ago IST
Mumbai [Maharashtra], Mar 5 (ANI): After intensive questioning by the Enforcement Directorate, former CEO and MD of ICICI Bank CEO Chanda Kochhar left the Mumbai office of the investigating agency little after 10 pm on Monday. She was summoned by ED for the fourth consecutive day on Monda
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ICICI Bank-Videocon loan case: After intensive questioning, Deepak
Updated : 1 year, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 3 (ANI): After intensive questioning by the Enforcement Directorate, Deepak Kochhar and Venugopal Dhoot left the Mumbai office of the investigating agency little after midnight on Sunday.
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CBI issues lookout circulars against Chanda Kochhar, husband, Dhoo
Updated : 2 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Managing Director Venugopal Dhoot, an offi
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ICICI Bank case: Srikrishna committee report vindicated CBI's stan
Updated : 2 years ago IST
New Delhi [India], Jan 31 (ANI): The report prepared by the Srikrishna committee which was tasked to investigate allegations of violation of regulations against ICICI Bank CEO Chanda Kochhar, has vindicated the CBI's stand in the case, said a CBI source.
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I am utterly disappointed, hurt, shocked, says Chanda Kochhar afte
Updated : 2 years ago IST
New Delhi [India], Jan 30 (ANI): Chanda Kochhar, who was on Wednesday sacked as CEO and MD of ICICI Bank nearly four months after her resignation from the key posts, has said that she is “utterly disappointed, hurt and shocked by the decision” of the Board of Directors of the
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