Deepak Kochhar

Deepak Kochhar News

Government seeks Registrar of Companies’ report on firms of Deepak Kochhar, Venugopal Dhoot

Sources said the RoC is expected to file its report in six weeks, and will decide if the case should be referred to the multi-disciplinary Serious Fraud Investigation Office (SFIO) for further investigation.

I-T notice to Deepak Kochhar: Explain Mauritius investments, Videocon links

Kochhar has been asked to explain how he came into contact with the two Mauritius companies and submit transcripts of all communications, including email and minutes of meetings, between the two sides.

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Videocon loan case: I-T dept issues notice to Deepak Kochhar

The notice has been issued to Deepak Kochhar under section 131 of the I-T Act and he has been asked to furnish details of his personal finances, Income Tax Returns (ITRs) for the last few years and business transactions with the firm NuPower Renewables.

ICICI-Videocon deal: CBDT, CBI begin probes; Bank officials questioned

The CBI, which registered a preliminary enquiry (PE) into the ICICI Bank-Videocon deal some weeks ago, recently questioned nodal officers of ICICI Bank as part of its investigation into a possible quid pro quo in the Rs 3,250 crore loan that the bank gave to the Videocon Group in 2012.

CBI registers preliminary enquiry into nexus between Videocon chief and Deepak Kochhar

However, the PE did not name ICICI Bank MD and CEO Chanda Kochhar and officials said it had been registered to verify the allegations and a decision to include her name would be taken at a later stage.

Videocon gets Rs 3250-crore loan from ICICI Bank, bank CEO's husband gets sweet deal from Venugopal Dhoot

Promoter Venugopal Dhoot forms JV with Chanda Kochhar’s husband, loans Rs 64 crore, then hands him ownership of lending entity for Rs 9 lakh; ICICI Bank declares Videocon account NPA.

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