Enforcement Directorate Chanda Kochhar
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Gets Relief From Supreme Court
Businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, today got relief from the Supreme Court. The top court dismissed the Enforcement Directorate's challenge against the bail granted to him by the Bombay High Court last year.
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No Coercive Action Against Chanda Kochhar: Probe Agency To Top Court
No coercive action will be taken against former ICICI Bank CEO Chanda Kochhar, who is facing charges for alleged money laundering, the Enforcement Directorate told the Supreme Court today. The investigators' assurance came after Ms Kochhar filed a petition to free her arrested husband Deepak Kochhar, who is also facing money-laundering charges, on ...
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Chanda Kochhar's Husband Tests Covid +ve, Probe Officials Self-Quarantine
Deepak Kochhar, who is in the Enforcement Directorate's custody over a money laundering case, has tested positive for coronavirus.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Sent To 10-Day Custody
Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate for alleged money-laundering. Mr Kochhar was arrested by the Enforcement Directorate yesterday after nine hours of questioning.
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Arrested
Businessman Deepak Kochhar and husband of former ICICI Bank CEO Chanda Kochhar has been arrested by the Enforcement Directorate for alleged money laundering in a deal between the bank and Videocon Group. He had been questioned since noon on Monday before he was arrested at night.
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Enforcement Directorate Attaches ₹78.15 Crore Assets Of Chanda Kochhar, Family
Chanda Kochhar: The ED said its probe had revealed that loans were refinanced and new loans aggregating to ₹1,730 crore sanctioned to Videocon Industries Ltd (VIL) and its group companies and these loans became non-performing assets (NPA) for ICICI Bank on June 30, 2017.
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Chanda Kochhar Fails To Appear Before Probe Agency, To Be Summoned Again
Former ICICI Bank CEO Chanda Kochhar today skipped her scheduled appearance before the Enforcement Directorate in a money laundering case probe, citing bad health, the officials said.
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.
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Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day
The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.
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Chanda Kochhar, Husband Appear Before Enforcement Directorate Again
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate in Delhi in connection with an alleged bank loan fraud and money laundering case registered against them.
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Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case
Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her.
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Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband
The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again
Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, ...
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Ex-ICICI Bank CEO Chanda Kochhar's Husband Gets Relief From Supreme Court
Businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, today got relief from the Supreme Court. The top court dismissed the Enforcement Directorate's challenge against the bail granted to him by the Bombay High Court last year.
-
No Coercive Action Against Chanda Kochhar: Probe Agency To Top Court
No coercive action will be taken against former ICICI Bank CEO Chanda Kochhar, who is facing charges for alleged money laundering, the Enforcement Directorate told the Supreme Court today. The investigators' assurance came after Ms Kochhar filed a petition to free her arrested husband Deepak Kochhar, who is also facing money-laundering charges, on ...
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Chanda Kochhar's Husband Tests Covid +ve, Probe Officials Self-Quarantine
Deepak Kochhar, who is in the Enforcement Directorate's custody over a money laundering case, has tested positive for coronavirus.
-
Ex-ICICI Bank CEO Chanda Kochhar's Husband Sent To 10-Day Custody
Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate for alleged money-laundering. Mr Kochhar was arrested by the Enforcement Directorate yesterday after nine hours of questioning.
-
Ex-ICICI Bank CEO Chanda Kochhar's Husband Arrested
Businessman Deepak Kochhar and husband of former ICICI Bank CEO Chanda Kochhar has been arrested by the Enforcement Directorate for alleged money laundering in a deal between the bank and Videocon Group. He had been questioned since noon on Monday before he was arrested at night.
-
Enforcement Directorate Attaches ₹78.15 Crore Assets Of Chanda Kochhar, Family
Chanda Kochhar: The ED said its probe had revealed that loans were refinanced and new loans aggregating to ₹1,730 crore sanctioned to Videocon Industries Ltd (VIL) and its group companies and these loans became non-performing assets (NPA) for ICICI Bank on June 30, 2017.
-
Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
-
Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Chanda Kochhar Fails To Appear Before Probe Agency, To Be Summoned Again
Former ICICI Bank CEO Chanda Kochhar today skipped her scheduled appearance before the Enforcement Directorate in a money laundering case probe, citing bad health, the officials said.
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.
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Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day
The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.
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Chanda Kochhar, Husband Appear Before Enforcement Directorate Again
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate in Delhi in connection with an alleged bank loan fraud and money laundering case registered against them.
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Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case
Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her.
-
Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband
The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again
Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, ...
