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  • ED files first chargesheet in Rs 1,875-crore ICICI Bank-Videocon loan case Nov 04, 2020 08:32 PM IST

    ED files first chargesheet in Rs 1,875-crore ICICI Bank-Videocon loan case

    Ten entities and three individuals figure in the chargesheet. Deepak Kochhar, who is already in ED custody, may move court for bail. The quid pro quo part in the loan case was allegedly plotted by former ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar, and Videocon promoter Venugopal Dhoot.

  • Deepak Kochhar tests positive for COVID-19, shifted to AIIMS Delhi Sep 14, 2020 03:55 PM IST

    Deepak Kochhar tests positive for COVID-19, shifted to AIIMS Delhi

    The ED team and Kochhar’s lawyers have been asked to quarantine themselves, following Deepak Kochhar's COVID-19 results.

  • ICICI Bank-Videocon case: All you need to know about Deepak Kochhar Sep 08, 2020 03:41 PM IST

    ICICI Bank-Videocon case: All you need to know about Deepak Kochhar

    Deepak Kochhar is the husband of former ICICI Bank chief executive Chanda Kochhar, and the founder-CEO of NuPower Renewables.

  • ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19 Sep 08, 2020 02:31 PM IST

    ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19

    The Enforcement Directorate had arrested ICICI Bank CEO Chanda Kochhar's husband on September 7 in an ICICI Bank-Videocon money laundering case

  • ICICI-Videocon case: Deepak Kochhar arrested. Is Chanda Kochhar next? Sep 08, 2020 01:14 PM IST

    ICICI-Videocon case: Deepak Kochhar arrested. Is Chanda Kochhar next?

    The ICICI-Videocon case is unlikely to end with Deepak Kochhar’s arrest. Names of Chanda Kochhar and other ICICI Bank officials who played a key role in sanctioning loan to the Videocon Group could come up next.

  • ICICI Bank-Videocon case: ED arrests Deepak Kochhar on charges of money laundering Sep 07, 2020 08:53 PM IST

    ICICI Bank-Videocon case: ED arrests Deepak Kochhar on charges of money laundering

    On January 31, the ED lodged a case of money laundering against Chanda and Deepak Kochhar, Videocon CMD Venugopal Dhoot and others.

  • ED probe finds 'dummy' directors at the helm in Videocon, Kocchar-owned firms Jul 04, 2019 01:31 PM IST

    ED probe finds 'dummy' directors at the helm in Videocon, Kocchar-owned firms

    At least six such appointments were made where these directors had nothing to do with the company’s core operations to hide ownership, evade tax and launder money

  • ICICI-Videocon loan case: Chanda Kochhar, her husband appear before ED; grilled for 8 hours May 13, 2019 09:15 PM IST

    ICICI-Videocon loan case: Chanda Kochhar, her husband appear before ED; grilled for 8 hours

    While it was not immediately known as to what was the ED's line of questioning, sources said that the two were required to assist the investigating officer (IO) of the case in taking the probe forward.

  • ED questions Chanda Kochhar, husband Deepak and Venugopal Dhoot's after raids on their residences, offices in Mumbai Mar 01, 2019 07:16 PM IST

    ED questions Chanda Kochhar, husband Deepak and Venugopal Dhoot's after raids on their residences, offices in Mumbai

    The Enforcement Directorate (ED) is conducting searches at the residences and offices of Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot, Chairman, Videocon Industries in relation to the ICICI Bank-Videocon loan case.

  • Here's a timeline of ICICI Bank-Videocon loan case Jan 31, 2019 12:38 PM IST

    Here's a timeline of ICICI Bank-Videocon loan case

    In response to the finding in the Srikrishna report, the ICICI Bank’s board said it will treat Chanda Kochhar's separation as 'termination for cause'.

  • Videocon loan case: Srikrishna panel indicts Chanda Kochhar; what we know so far Jan 31, 2019 10:12 AM IST

    Videocon loan case: Srikrishna panel indicts Chanda Kochhar; what we know so far

    The committee report concluded that there was a lack of diligence with respect to annual disclosures as required by the bank in terms of its internal policies.

  • ICICI Bank case: CBI to call suspects for questioning after scrutiny of documents Jan 28, 2019 08:43 PM IST

    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, run by Chanda Kochhar's husband Deepak Kochhar, they said.

  • Videocon loan case: I-T department issues fresh notice to Deepak Kochhar Apr 25, 2018 08:48 PM IST

    Videocon loan case: I-T department issues fresh notice to Deepak Kochhar

    They said the fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions.

  • Banking sector this week: ICICI Bank CEO Chanda Kochhar may have to explain or step down Apr 15, 2018 10:07 AM IST

    Banking sector this week: ICICI Bank CEO Chanda Kochhar may have to explain or step down

    With much at stake for ICICI Group as an institution, the board may have to make more amends to restore faith of investors and depositors in the bank and towards its CEO.

  • Videocon loan case: IT issues second notice to Deepak Kochhar Apr 12, 2018 09:12 PM IST

    Videocon loan case: IT issues second notice to Deepak Kochhar

    An authorised representative of Kochhar, they said, submitted official documents and statements to the department two days ago, in reply to a notice first issued to him early this month.

  • Lookout notices issued for Chanda Kochhar, husband and Venugopal Dhoot: Reports Apr 07, 2018 03:19 PM IST

    Lookout notices issued for Chanda Kochhar, husband and Venugopal Dhoot: Reports

    Chanda Kochhar’s brother-in-law is also being questioned for the third consecutive day by CBI officials is connection with a restructuring loan of Rs 3,250 crore extended by ICICI Bank to Videocon Group in 2012.

  • Videocon loan case: I-T department issues notice to Deepak Kochhar Apr 03, 2018 08:45 PM IST

    Videocon loan case: I-T department issues notice to Deepak Kochhar

    They said the notice has been issued to Deepak Kochhar under section 131 (power regarding discovery, production of evidence) of the I-T Act and he has been asked to furnish details of his personal finances, Income Tax Returns (ITRs) for the last few years and business transactions with the firm NuPower Renewables.

  • Videocon-ICICI Bank loan controversy: I-T department sends notice to NuPower Renewables over round-trip of funds Apr 03, 2018 06:24 PM IST

    Videocon-ICICI Bank loan controversy: I-T department sends notice to NuPower Renewables over round-trip of funds

    The department has asked NuPower Renewables to see whether the company has created an interest free fund and whether it availed any consideration for quid pro quo

  • Videocon Group-ICICI Bank loan controversy: Chanda Kochhar faces her biggest test in final lap of storied career Apr 01, 2018 10:17 AM IST

    Videocon Group-ICICI Bank loan controversy: Chanda Kochhar faces her biggest test in final lap of storied career

    Chanda Kochhar is known to be quite an “assertive” boss but some of those who know her say she is a professional person and one who knows when to say “no”.

  • Venugopal Dhoot denies dealings with Deepak Kochhar beyond initial investment in Nupower Apr 01, 2018 09:20 AM IST

    Venugopal Dhoot denies dealings with Deepak Kochhar beyond initial investment in Nupower

    These reports have led to allegations of possible conflict of interest and quid pro quo against Chanda Kochhar.

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