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Wednesday, April 14, 2021

Deepak Kochhar

DEEPAK KOCHHAR 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.

ED opposes Kochhar’s bail plea, says he is trying to mislead court

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.

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.

Special court rejects bail plea by Deepak Kochhar

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. 

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.

ICICI-Videocon loans case: Deepak Kochhar discharged from hospital, sent to ED custody till Oct 17

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.

Deepak Kocchar sent to Enforcement Directorate custody for five days

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.

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”.

Money laundering case: Former ICICI Bank chief Chanda Kochhar’s husband Deepak in ED custody till Sep 19

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.

Daily briefing: Four people reinfected by Covid-19 in Ahmedabad; Chirag to take final call on tie-up with JD(U)

September 08, 2020 8:48 am

From China accusing India of ratcheting up tensions by firing warning shots to Rhea Chakraborty filing a police complaint against Sushant Singh Rajput’s sister Priyanka and a doctor from RML hospital, read the top stories from print edition today.