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Friday, Feb 28, 2020

Deepak kochhar

Sep 28, 2019 00:01
As part of the attachment process under the Prevention of Money Laundering Act (PMLA), a suspect or accused is given 180 days’ time to challenge the seizure or attachment of any article by the ED before the PMLA adjudicating authority confirms the a... read more
May 13, 2019 11:17
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more
May 14, 2018 10:00
NuPower Technologies is a subsidiary of NuPower Renewables, which is owned by ICICI Bank MD and CEO Chanda Kochhar’s husband Deepak Kochhar. read more
May 11, 2018 22:16
Nishant Kanodia is Essar Group patriarch Ravi Ruia’s son-in-law and he owns the Mauritius-based Firstland Holdings that invested Rs325 crore in NuPower between 2010 and 2012. read more
May 06, 2018 12:50
Family members of ICICI Bank CEO Chanda Kochhar, including her husband Deepak, allegedly got financial favours from the borrowers against the loans sanctioned by the bank. read more
Apr 25, 2018 21:33
The fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions. read more
Apr 15, 2018 12:49
RBI had stated that ICICI Bank had sanctioned a loan of Rs 1,730 crore to the Videocon Group in 2012 as part of a debt consolidation programme undertaken through a consortium of banks led by SBI. read more
Apr 12, 2018 23:22
The notices dovetail with a Central Bureau of Investigation preliminary enquiry concerning a suspected quid-pro-quo in a loan extended by ICICI Bank to the Videocon Group in 2012, and Videocon chairman Venugopal Dhoot’s investment (and subsequent transfer... read more
Apr 09, 2018 07:24
Several agencies are examining the relationships and transactions between Deepak Kochhar and Rajiv Kochhar and the Videocon group on the basis of what the CBI calls a source-based complaint. read more
Apr 03, 2018 21:45
CBI officials said Deepak Kochhar, who has been named in a prelimnary enquiry, will be called for questioning soon. read more
Mar 31, 2018 13:43
The CBI will soon call Deepak Kochhar for questioning along with some ICICI bank officials to ascertain if there was any wrongdoing in the sanctioning of a loan to Videocon group. read more