Page 2 - Deepak Kochhar

ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi office

Advocate Vijay Aggarwal had met Deepak Kochhar in Delhi on September 10 for legal guidance in the matter and is again slated to meet with him on Monday

Deepak Kochhar was arrested since he evaded questions on money trail: ED

ED which arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar said that he remained evasive on the questions of "money trail" in connection with a money laundering case

The best hope for the Kochhars to get out of this mess is ED itself

It's a massive irony, but the agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

ED arrests Chanda Kochhar's husband in money laundering case

The Enforcement Directorate arrested Deepak Kochhar after an investigation into his dealings with Videocon Industries, said reports

ICICI Bank-Videocon case: Another high profile case going nowhere?

More than one year has passed since the CBI registered a FIR in this case but no chargesheet has been filed yet. Listen to this podcast to find out where the case is stuck

Chanda Kochhar's plea against sacking has no legal ground: ICICI Bank to HC

The bank is seeking recovery of amounts towards the clawback of bonuses given to her from April 2006 to March 2018 after her termination of services by the bank

ED attaches Chanda Kochhar's South Mumbai apartment, assets

The total book value of these assets attached is to the tune of Rs 78 crore

Chanda Kochhar termination: Bombay HC seeks RBI's reply before next hearing

Earlier, Kochhar had stated that ICICI Bank was under statutory obligation to obtain prior RBI approval to terminate her from service, and claimed that the bank did not seek any such approval.

Nod to Chanda Kochhar's termination fair, not arbitrary: RBI in Bombay HC

She was accused of playing a role in grant of out-of- turn loans of Rs 3,250 crore to Videocon Group, which allegedly benefited her husband, Deepak Kochhar.

ICICI-Videocon case: ED grills Chanda Kochhar, husband and Venugopal Dhoot

The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA), ED said

Videocon loan case: ED likely to attach Chanda Kochhar's property, assets

The investment value of these assets is estimated at around Rs 100 crore

Kochhar, Videocon companies had appointed dummy directors: ED probe

In a statement to ED, many directors said they had nothing to do with the firms

ICICI Bank controversy: Corporate Affairs Ministry summons Deepak Kochhar

Deepak Kochhar is the Founder and CEO of NuPower Group, as per its website

Curious case of NuPower Technologies, Deepak Kochhar's money-rotating firm?

The morality and purpose of issuing fully and compulsorily convertible debentures to a former promoter can be questioned, depending on the money trail

ICICI board unaware of Kanodias' investment in Deepak Kochhar's NuPower

Firstland made no return on NuPower investment

Deepak Kochhar's journey from the pinnacle to faltering trust

Chanda Kochhar, 56, managing director and chief executive officer of ICICI Bank, and her husband, Deepak Kochhar, 60, find themselves in a huge controversy

Need more disclosures: Full enquiry by investigation agencies is called for

Venugopal Dhoot's public statements seem to be at variance with the facts as disclosed