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Deepak Kochhar bail plea, ICICI Bank, ED probe, Mumbai news, Maharashtra news, Indian express news

Bombay HC grants bail to Deepak Kochhar in ICICI Bank-Videocon money-laundering case

March 26, 2021 2:41 am

Deepak Kochhar was arrested in September 2020 in connection with its money laundering probe into loans disbursed by ICICI Bank to Videocon group for alleged pecuniary considerations.

Chanda Kochhar bail, ICICI Bank Videocon loan case, ED probe, Mumbai news, Indian express news

Court order on bail to Kochhar: Need to send her to jail doesn’t arise

February 15, 2021 5:41 am

ICICI Bank MD and CEO Chanda Kochhar has been named an accused in the prosecution complaint filed by the Enforcement Directorate (ED) in the alleged ICICI Bank-Videocon loan case

Chanda Kochhar, Chanda Kochhar pmla, Chanda Kochhar pmla case, Chanda Kochhar bail, indian express news

Chanda Kochhar gets bail in PMLA case

February 13, 2021 2:59 am

The ED had filed a prosecution complaint against her, her husband Deepak Kocchar, who is in judicial custody, and Videocon Group's Venugopal Dhoot along with others.

PMLA case: Ex-ICICI Bank CEO Chanda Kochhar granted bail

February 12, 2021 2:08 pm

Following her appearance, her lawyer Vijay Agarwal filed her bail application. The court allowed the same on a bond of Rs 5 lakh.

ICICI Bank Chanda Kochhar appears before ED

Chanda Kochhar sacking: SC declines to interfere with Bombay HC order

December 02, 2020 4:07 am

Kochhar had moved the High Court, contending that the termination was communicated months after ICICI Bank approved her voluntary resignation in October 2018. Termination from service, she said, was therefore “illegal, untenable and unsustainable in law”.

Justice Srikrishna to head probe panel to look into allegations against Chanda Kochhar

ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA case

November 20, 2020 4:41 pm

The bench said it would hear later the two other petitions filed by Chanda Kochhar challenging the arrest of her husband Deepak Kochhar in the case.

deepak kocchar ed probe, deepak kocchar icici money laundering case, enforcement directorate money laundering probe icici bank

Assets of Deepak and Chanda Kochhar attached by ED not proceeds of crime: PMLA adjudicating authority

November 14, 2020 7:47 am

The PMLA has not confirmed the attachment of assets, worth Rs 78.15 crore, by the ED. The acting chairperson of the authority, Tushar V Shah, in a 798 page order said that the assets of Deepak Kochhar do not qualify as proceeds of crime under PMLA.

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

Videocon-ICICI case: ED chargesheets Chanda Kochhar, others, with ‘5 trunks’ of supporting documents

November 05, 2020 6:49 am

The ED's case against the Kochhar family pertains to the alleged illegal sanctioning of loans of Rs 1,875 crore by ICICI Bank, during the tenure of Chanda Kochhar, to Videocon Group.

ED seeks Deepak Kochhar custody, says ‘elaborate web of entitities’ held Rs 64 crore

September 09, 2020 12:49 am

The ED, which arrested Deepak on Monday, said in its remand application that he had remained “evasive and non-cooperative”.

ED tracks money trail: Videocon to Chanda Kochhar husband’s firm

Bombay HC dismisses Chanda Kochhar's plea against her termination

March 06, 2020 1:01 am

Former ICICI Bank MD and CEO Chanda Kochhar had claimed that she had requested in October 2018 for early retirement and the same was accepted by the Board of Directors of ICICI Bank.

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CBI registers FIR in ICICI Bank-Videocon loan case

June 22, 2020 6:04 pm

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.