June 29, 2019 5:06 am
The three had been issued summons by the agency for appearance earlier. Sources said their statements have been recorded under the Prevention of Money Laundering Act (PMLA).
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.
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.
March 06, 2019 6:54 am
The amount was part of the Rs 40,000-crore loan that Videocon Group secured from a consortium of 20 banks led by SBI. Almost 86 per cent of the Rs 3,250 crore loan (Rs 2,810 crore) remained unpaid. The Videocon account was declared an NPA in 2017.
April 06, 2019 9:24 am
Videocon D2H users can still change the channels which are currently airing on their TV by changing their suggested plan by the DTH service provider to a custom plan.
January 27, 2019 6:39 am
In July last year, addressing the SBI Economic Conclave, Arun Jaitley had raised similar red flags relating to investigation and crime.
January 27, 2019 7:25 am
While ICICI Bank disbursed the loans to Videocon on September 7, 2009, Dhoot transferred Rs 64 crore to Deepak Kochhar, Chanda Kochhar’s husband on the next day (September 8), according to FIR filed by the CBI.
January 25, 2019 6:59 am
The CBI has alleged, “the accused (Chanda Kochhar) sanctioned certain loans to private companies in a criminal conspiracy with other accused to cheat ICICI Bank”.
January 24, 2019 6:05 pm
Besides Chanda and her husband Deepak, the investigating agency also named Videocon group MD Venugopal Dhoot, companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR.
September 09, 2018 5:50 pm
According to top officials, the probe into ICICI Bank and business dealings of the Kochhar family will also be discussed by Sebi's board next week.