Chanda Kochhar
Chanda Kochhar News
ICICI-Videocon case: Enforcement Directorate summons Chanda Kochhar, her husband
The ED had registered an Enforcement Case Information Report in the matter based on a Central Bureau of Investigation (CBI) FIR of January 22.
ED tracks money trail: Videocon to Chanda Kochhar husband’s firm
The amount was part of the Rs 40,000-crore loan that Videocon Group secured from a consortium of 20 banks led by SBI. Almost 86 per cent of the Rs 3,250 crore loan (Rs 2,810 crore) remained unpaid. The Videocon account was declared an NPA in 2017.
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ED again questions Chanda Kochhar, Matix Group’s Nishant Kanodia
Kanodia’s Mauritius-based firm Firstland Holdings in NuPower Renewables Pvt Ltd , a company run by Kochhar’s husband Deepak Kochhar.
Enforcement Directorate quizzes Chanda Kochhar for third straight day
The agency also summoned Nishant Kanodia, chairman of Matix Group, regarding investments made by his Mauritius-based firm Firstland Holdings in NuPower Renewables Pvt Ltd, a company run by Kochhar’s husband Deepak Kochhar.
Chanda Kochhar, Matrix Group's Nishant Kanodia appear before ED
Chanda and Deepak Kochhar and Dhoot had appeared before the ED on Saturday as well for questioning. The ED has also searched their residences in connection with its investigation.
ICICI bank-Videocon case: ED questions Kochhars and Dhoot
The questioning of Deepak Kochhar in connection with the investments received by NuPower Renewables Pvt Ltd from various domestic and foreign firms continued till late night, while Dhoot left around 11.30 pm.
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ICICI-Videocon case: Chanda Kochhar, Venugopal Dhoot appear before ED
On Friday, an ED team from New Delhi searched the South Mumbai residence of Chanda Kochhar, and the offices of NuPower Renewables Pvt Ltd run by her husband Deepak Kochhar in connection with its probe.
ICICI-Videocon case: ED raids Chanda Kochhar's residence, others
The ED team also searched premises of Matix Group headed by Nishant Kanodia, Videocon promoted by Venugopal Dhoot, and the residence of Dhoot.
ICICI-Videocon loan case: Look out circulars against Kochhars, Dhoot
In its FIR, the CBI has alleged that Chanda Kochhar had “dishonestly” granted loans to the tune of hundreds of crores of rupees to the Videocon Group “in contravention of rules and policy ... by abusing her official position”.
After CBI action, ED files PMLA case against Chanda Kochhar
Sources said the ED filed an Enforcement Case Information Report (ECIR) against Kochhars, Videocon promoter V N Dhoot and companies owned by Dhoot and Deepak.
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CBI registers FIR in ICICI Bank-Videocon loan case
Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.
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