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Jan 9, 2023 · After the FIR was registered in 2019, Deepak Kochhar was summoned over eight times and submitted nearly 2500 pages of evidence, according to the petition. Chanda Kochhar has said she was summoned ...
Feb 6, 2024 · After the FIR was registered in 2019, Deepak Kochhar was summoned over eight times and submitted nearly 2500 pages of evidence, according to the petition. Chanda Kochhar has said she was summoned ...
Feb 19, 2024 · In a detailed order declaring the arrest of former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar by CBI “illegal,” the Bombay High Court called the investigating agencies ...
Jan 10, 2022 · Deepak Kochhar is an accused in the multi-crore ICICI Bank-Videocon money laundering case. New Delhi: Businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, today got relief from ...
On September 7, 2020, the Enforcement Directorate (ED) arrested Deepak Kochhar, the husband of former ICICI Bank MD and CEO Chanda Kochhar, in a money laundering case registered nearly a year and a half ago. According to reports, Deepak’s arrest was related to the ICICI Bank-Videocon loan case, which had been in the news a few years ago.
Sep 7, 2020 · Kochhar was arrested after the latest round of questioning pertaining to fresh evidence that the agency has stumbled upon recently, people in the know said. Kochhar was confronted with documents that the people said were related to a money trail concerning his company, NuPower Renewables.
Jan 10, 2023 · The Bombay High Court on Monday granted release on bail to former ICICI Bank Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar. They claimed that their arrest by CBI for alleged irregularities in loans provided to Venugopal Dhoot-led Videocon Group was “illegal”.
