Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court
1 min read23 Oct 2020Deepak 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 2020Deepak 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 2020The 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 2020The 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 2020The 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 2020The 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 2019The 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 2019he 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 2018The 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 2018The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared