Articles about Deepak Kochhar

Chanda Kochhar gets bail; can't leave country without court's permission

12 Feb 2021

India
Chanda 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.

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

09 Dec 2020

Business
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.

ED arrests former ICICI CEO's husband over money laundering

07 Sep 2020

India
ED 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.

ED summons Chanda Kochhar, husband in Delhi in ICICI-Videocon case

23 Apr 2019

India
ED 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.

ICICI Bank fraud: CBI investigator transferred; govt denies meddling

27 Jan 2019

Business
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.

Chanda Kochhar case: Whistleblower says it's just "tip of iceberg"

25 Jan 2019

India
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.

ICICI-Videocon case: CBI names Chanda Kochhar, her husband in FIR

24 Jan 2019

India
ICICI-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.

More revelations in Kochhar 'scam': Family's Mumbai flat under scanner

21 Jun 2018

Business
More revelations in Kochhar 'scam': Family's Mumbai flat under scanner

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

ICICI Bank denies asking Chanda Kochhar to take indefinite leave

01 Jun 2018

Business
ICICI 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.

ICICI loans to Videocon: RBI finds no 'quid pro quo'

15 Apr 2018

India
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.

'Nexus': Kochhars, Videocon had business links as early as 2001

11 Apr 2018

Business
'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.

CBI probing firms owned by ICICI-Bank CEO Chanda Kochhar's family

09 Apr 2018

Business
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.

CBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot

07 Apr 2018

Business
CBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot

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's 'funds from Mauritius' under income tax department's scrutiny

04 Apr 2018

Business
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.

CBI files preliminary inquiry against Chanda Kochhar's husband, Videocon's chairman

31 Mar 2018

Business
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.

ICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?

29 Mar 2018

Business
ICICI'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.