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Income Tax department

Income Tax Dept sends second notice to Deepak Kochhar

The department sent the notice seeking an explanation from Deepak Kochhar on his personal income.

30 April 2018 2:45 PM IST

CBI quizzes CFO of NuPower Renewables

Sources said Bhuta, who has been associated with NuPower Renewables since its inception, was questioned at the agency...

19 April 2018 2:18 AM IST

Five Indian women led by ICICI Bank CEO and MD Chanda Kochhar and including Bollywood star Priyanka Chopra, have featured on the list of the worlds 100 most powerful women compiled by Forbes. (Photo: PTI)

Lookout notice for ICICI's Chanda Kochhar, husband and Videocon's...

A Lookout circular ensures that the person concerned cannot leave an airport without informing the authorities first.

7 April 2018 11:17 AM IST

The income tax department on Wednesday came out with draft notification for fresh registration of trusts who have carried out modification of their objects. (Photo: PTI)

IT Dept sends notice to Deepak Kochhar's NuPower Renewables

NuPower Renewables was special purpose vehicle made to revert allegations in future.

4 April 2018 9:15 AM IST

Five Indian women led by ICICI Bank CEO and MD Chanda Kochhar and including Bollywood star Priyanka Chopra, have featured on the list of the worlds 100 most powerful women compiled by Forbes. (Photo: PTI)

Videocon chief denies dealings with ICICI CEO Chanda Kochhar's husband

The PE initiated by the CBI has named Videocon group promoter Venugopal Dhoot, Deepak Kochhar and unknown others.

1 April 2018 8:32 AM 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)

CBI books Chanda Kochhar, husband, others in ICICI Bank-Videocon loan...

'It was alleged that accused sanctioned loans to companies in criminal conspiracy with others to cheat bank,' CBI...

24 Jan 2019 11:51 AM IST

CBI issues LOC to airports against Kochhars, Venugopal Dhoot

The officials, however, declined to disclose if the LoC was restricted to

22 Feb 2019 12:26 PM IST

Shamed by the family

What stands out is the accused has used his/her position to promote and safeguard the interest of their kin.

3 Feb 2019 8:41 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

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

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