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.
November 24, 2020 3:37 am
The ED has said in its reply that the proceedings before the authority were in regard to attachment of property and has no bearing on the criminal trial before the special court.
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 13, 2020 12:08 am
The chargesheet or prosecution complaint as referred to by ED, was filed before the court last Tuesday against Deepak, Chanda and Videocon chief Venugopal Dhoot among others.
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.
October 14, 2020 1:09 pm
The 59 year old was flown to Mumbai on Tuesday and produced before a special court where the ED sought his five-day custody. Arrested on September 7 in connection with the ICICI-Videocon loans case, Kochhar was taken to Delhi for further investigation.
October 13, 2020 6:54 pm
Kocchar was arrested on September 7 in connection with the ICICI-Videocon loans case and was taken to Delhi for further investigation. On September 14, he tested positive for Covid-19 and had been undergoing treatment in a Delhi hospital since.
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”.
September 08, 2020 5:55 pm
Deepak Kochhar was arrested by the Enforcement Directorate (ED) under sections of the Prevention of Money Laundering Act (PMLA) in connection with the ICICI Bank-Videocon money laundering case probe.
September 08, 2020 8:48 am
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