Home » chanda kochhar

You Searched For "chanda kochhar"

ICICI-Videocon case: Kochhar, husband reaches ED's office for...

On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.

2 March 2019 10:41 AM IST

Flat owned by Deepak Kochhar. (Photo: Shripad Naik)

ED raids premises of Kochhar, Dhoot in bank loan fraud

The officials said that they had taken into custody papers and other material during the searches.

2 March 2019 4:11 AM IST

ED searches at premises of Chanda Kochhar, Venugopal Dhoot

The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other...

2 March 2019 3:11 AM IST

ICICI-Videocon case: ED searches office, home of Chanda Kochhar, Dhoot

The Enforcement Directorate raided the premises of the suspect and accused of ICICI-Videocon case.

1 March 2019 10:56 AM IST

ED summons Chanda, Deepak to Delhi

They are required to assist the IO in taking the probe forward.

24 April 2019 1:18 AM IST

ICICI-Videocon case: ED again summons Chanda Kochchar, husband Deepak...

Deepak Kochchar and his brother Rajiv have been asked to depose on April 30 before the investigating agency's Mumbai...

23 April 2019 6:44 PM IST

ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

This ED action was based on a CBI FIR.

23 April 2019 12:04 PM IST

On Tuesday, Chanda and Deepak were grilled were over eight hours by the ED in connection with the aforesaid case. (Photo: ANI twitter)

ICICI-Videocon case: ED questions Chanda Kochhar, her husband for 3rd...

Videocon Group promoter Venugopal Dhoot was also questioned in connection with the case.

15 May 2019 8:05 PM IST

The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI Banks former CEO Chanda Kochhars husband Deepak Kochhar and Supreme Power, they said. (Photo: PTI)

ICICI-Videocon case: Kochhars move PMLA court, seek release of...

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for...

14 May 2019 11:20 AM IST

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

Chanda Kochhar appears before ED in ICICI-Videocon bank loan case

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance...

13 May 2019 11:12 AM IST

Rajiv Kochhar, brother of Chanda Kochhars husband Deepak Kochhar, had moved the court on May 15 seeking cancellation of the LOC issued against him. All three have already been questioned by ED as well as CBI in the case. (Photo: ANI)

Court allows Rajiv Kochhar to travel abroad

Special CBI Judge Anju Bajaj Chanana, ordered lifting of LOC and directed him to submit Rs 25 lakh as security bond.

7 Jun 2019 4:16 PM IST

Deepak Kochhar, husband of former ICICI Bank MD CEO Chanda Kochhar, being taken to a PMLA court by Enforcement Directorate officials in connection with a money laundering case. (PTI File)

After recovery from Covid-19, Kochhar back in ED custody

Kochhar's lawyer had opposed the ED plea saying his client needed two-week rest for post Covid care

14 Oct 2020 9:37 AM IST