Deepak Kochhar: News
29 Dec 2022
Central Bureau Of Investigation (CBI)Special CBI court sends Kochhars, Dhoot to 14-day judicial custody
A special Central Bureau of Investigation (CBI) court on Thursday sent former ICICI Bank MD and CEO Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group's founder and Chairman Venugopal Dhoot to judicial custody till January 10.
28 Dec 2022
Central Bureau Of Investigation (CBI)CBI court allows Kochhar couple, Venugopal Dhoot use special beds
A special court in Mumbai granted Videocon Group founder Venugopal Dhoot, former MD and CEO of ICICI Bank Chanda Kochhar, and her husband Deepak Kochhar, to use special mattresses and beds during the Central Bureau of Investigation (CBI) custody.
12 Feb 2021
ICICI BankChanda Kochhar gets bail; can't leave country without court's permission
Former Managing Director and CEO of the ICICI Bank Chanda Kochhar was granted bail in a money laundering case by a Mumbai court on Friday.
09 Dec 2020
Enforcement Directorate (ED)ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?
The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.
07 Sep 2020
ICICI BankED arrests former ICICI CEO's husband over money laundering
The Enforcement Directorate on Monday arrested Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar.
23 Apr 2019
Chanda KochharED summons Chanda Kochhar, husband in Delhi in ICICI-Videocon case
The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in Delhi in connection with a money laundering case related to a bank loan fraud, officials said.
27 Jan 2019
Central Bureau Of Investigation (CBI)ICICI Bank fraud: CBI investigator transferred; govt denies meddling
A day after the CBI booked former CEO and MD of ICICI Bank, Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group's V N Dhoot, the investigating officer in the case was abruptly transferred.
25 Jan 2019
Central Bureau Of Investigation (CBI)Chanda Kochhar case: Whistleblower says it's just "tip of iceberg"
On Thursday, the Central Bureau of Investigation (CBI) charged former ICICI Bank CEO Chanda Kochhar with criminal conspiracy, but the whistleblower has said this is just the tip of the iceberg.
24 Jan 2019
ICICI BankICICI-Videocon case: CBI names Chanda Kochhar, her husband in FIR
On Thursday, the Central Bureau of Investigation filed an FIR naming former ICICI CEO Chanda Kochhar, her husband Deepak and Videocon head Venugopal Dhoot, in a case linked to alleged irregularities in sanctioning a loan.
01 Jun 2018
ICICI BankICICI Bank denies asking Chanda Kochhar to take indefinite leave
The ICICI Bank board has rubbished the media reports which claimed that the board had sent CEO Chanda Kochhar on an indefinite leave till the completion of an independent investigation into allegations of "conflict of interest" and "quid pro quo" against her.
15 Apr 2018
Reserve Bank Of India (RBI)ICICI loans to Videocon: RBI finds no 'quid pro quo'
The Reserve Bank of India had two years back conducted a detailed scrutiny to probe allegations of impropriety in ICICI Bank extending loans to Videocon Group but found no proof of any "quid pro quo" or reciprocal benefits, according to RBI documents.
11 Apr 2018
Bombay High Court'Nexus': Kochhars, Videocon had business links as early as 2001
Links between relatives of Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot, both allegedly involved in several illegal transactions, go as far back as 2001.
09 Apr 2018
Central Bureau Of Investigation (CBI)CBI probing firms owned by ICICI-Bank CEO Chanda Kochhar's family
Investigators probing the alleged scam involving Deepak Kochhar, husband of ICICI Bank CEO Chanda Kochhar, are examining if he or brother Rajiv set up any shell companies to launder money.
04 Apr 2018
Central Bureau Of Investigation (CBI)Deepak Kochhar's 'funds from Mauritius' under income tax department's scrutiny
Deepak Kochhar, the founding director of NuPower Renewables, was served a notice by the Income Tax department, asking him to furnish all the details of the hundreds of crores worth of investments that he allegedly received from two Mauritius companies.
31 Mar 2018
Central Bureau Of Investigation (CBI)CBI files preliminary inquiry against Chanda Kochhar's husband, Videocon's chairman
The Central Bureau of Investigation (CBI) has ordered a preliminary inquiry into the alleged nexus between Deepak Kochhar (ICICI Bank CEO Chanda Kochhar's husband) and Videocon's chairman Venugopal Dhoot.
29 Mar 2018
ICICI BankICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?
Another alleged banking scam has been unearthed, related to Chanda Kochhar led-ICICI and Venugopal Dhoot's Videocon.
