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| Spouse | Deepak Kochhar |
| Education | Jai Hind College, Jamnalal Bajaj Institute of Management Studies |
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.
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.
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”.
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.
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.
January 10, 2020 10:02 pm
The agency seized her Mumbai flat and some properties of her husband's company.
December 19, 2019 1:54 am
The court adjourned the matter for next hearing on January 13, 2020.
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.
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.
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.