Deepak Kochhar News

News

Deepak Kochhar's plea for post-Covid care at private hospital rejected

Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court

1 min read23 Oct 2020
News

Deepak Kochhar sent in ED custody in money laundering case

Deepak Kochhar was arrested by the ED in September under the Prevention of Money Laundering Act in the ICICI Bank-Videocon money laundering case

1 min read13 Oct 2020
News

Deepak Kochhar, recently arrested by ED, tests positive for Covid-19; admitted to AIIMS Delhi

Deepak Kochhar was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate in the ICICI Bank-Videocon caseA Mumbai court had sent Deepak Kochhar to ED custody till 19 Sept

2 min read14 Sep 2020
News

ICICI Bank-Videocon case: Deepak Kochhar remanded to ED custody till 19 Sept

The case pertains to the alleged misappropriation cited in loans given by ICICI Bank to VideoconThe probe agency had filed a criminal case under PMLA early last year to investigate alleged irregularities and corrupt practices in ICICI Bank sanctioning loans to the tune of ₹1,875 cr

1 min read8 Sep 2020
News

Deepak Kochhar held in ICICI case

The case pertains to ICICI Bank allegedly extending high value loan to Videocon Industries in lieu of investments made in Deepak Kochhar's company NuPower Renewables Ltd

2 min read8 Sep 2020
News

ED attaches ₹78-crore worth assets of Chanda Kochhar and others

The assets include the former ICICI Bank chairman's flat in Mumbai and some other properties belonging to a company linked to herED had registered a criminal case in February last year against Videocon chairman Venugopal Dhoot, Chanda Kochhar, her husband Deepak Kochhar and others

1 min read10 Jan 2020
News

ICICI-Videocon loan case: Chanda Kochhar, her husband appear before ED; grilled for 8 hours

The agency is investigating these two instances of alleged bank loan fraud under the PMLAThe ownership of Nupower and Supreme Energy changed hands through a complex web of shared transactions between Deepak Kochhar and Dhoot

3 min read13 May 2019
Companies

ED conducting searches at Kochhar's homes, Videocon offices

The raids are being carried out in five locations in Mumbai and AurangabadThe agency is probing alleged irregularities and corrupt practices in sanctioning of ₹1,875 crore loans by the ICICI Bank to Videocon

1 min read1 Mar 2019
Companies

Sebi says Chanda Kochhar case pending before the adjudicating officer

he case is pertaining to allegations of involvement of Chanda Kochhar and her family members in a loan provided to Videocon group on a quid pro quo basis

1 min read13 Dec 2018
Companies

CBI goes slow in ICICI Bank, Chanda Kochhar probe

The lack of any decisive action in the ICICI Bank-Videocon case indicates that CBI has little to show since the preliminary enquiry was registered in March

2 min read20 Sep 2018
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