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CHANDA KOCHHAR NEWS

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

Money laundering case: ICICI seeks recovery of amounts from Chanda Kochhar

January 13, 2020 9:19 pm

The affidavit further said that Kochhar's conduct has caused substantial embarrassment to the bank and all the stake-holders, and has led to an irreparable reputational loss to the bank.

After CBI action, ED files PMLA case against Chanda Kochhar

ED attaches Rs 78-cr worth assets of former ICICI chairman Chanda Kochhar, others

January 10, 2020 10:02 pm

The agency seized her Mumbai flat and some properties of her husband's company.

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Chanda Kochhar’s writ petition shouldn’t be entertained: RBI in HC

December 19, 2019 1:54 am

The court adjourned the matter for next hearing on January 13, 2020.

ICICI Bank-Videocon case: ED grills Chanda Kochhar, husband and Venugopal Dhoot

June 28, 2019 6:18 pm

During its preliminary enquiry, the CBI found that six loans worth Rs 1,875 crore were sanctioned to the Videocon Group and companies associated with it between June 2009 and October 2011 in alleged violation of laid-down policies of ICICI Bank.

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Videocon-ICICI case: Chanda Kochhar skips ED date; to be summoned again

June 10, 2019 1:45 pm

Chanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.

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Court directs withdrawal of look out circular against Chanda Kochhar's brother-in-law

June 07, 2019 3:29 pm

Rajiv will leave the country only after furnishing a fresh itinerary and giving his address in Singapore, contact numbers and e-mail. He was also asked to submit photocopies of his passport and bank accounts in India, and to inform ED about his travels outside Singapore.

ED to widen probe in ICICI Bank-Videocon loan fraud case; Chanda Kochhar to be grilled again

June 06, 2019 9:38 pm

The Enforcement Directorate (ED) had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.

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

May 14, 2019 1:51 pm

Chanda and Deepak Kochhar were questioned by the ED on Monday for over eight hours. This was the first time they were grilled in Delhi. They have been questioned by the agency in Mumbai in March.

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

May 13, 2019 10:04 pm

The CBI has named all the three and Dhoot's companies -- Videocon International Electronics Ltd (VIEL) and Videocon Industries Limited (VIL) -- in its case. The anti-corruption probe agency also named Supreme Energy, a company founded by Dhoot, and NuPower Renewables, a company controlled by Deepak Kochhar, in the FIR.

Exclusive: Probe records show Chanda Kochhar ‘misled’ RBI on giving loan to Essar firm

May 02, 2019 10:20 am

The RBI claimed that the bank’s approval to extend the commencement time of the pellet project indicated “ever-greening” of loans — the bank was lending a second time to pay off an earlier loan.

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CBI registers FIR in ICICI Bank-Videocon loan case

January 24, 2019 6:10 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.