Articles about Deepak Kochhar

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.

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.

The Enforcement Directorate on Monday arrested Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar.

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.

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.

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.

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.

More reports have surfaced about a 'nexus' between Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot.

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.

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.

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.

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.

Videocon CEO Venugopal Dhoot and ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar have been barred from traveling outside India, courtesy Central Bureau of Investigation's ongoing preliminary inquiry on them.

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.

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.

Another alleged banking scam has been unearthed, related to Chanda Kochhar led-ICICI and Venugopal Dhoot's Videocon.