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deepak kochhar news

HC stays ED’s move to seize Deepak Kochhar’s assets

New Delhi, India - May 14, 2019: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi, India, on Tuesday, May 14, 2019. (Photo by Biplov Bhuyan/ Hindustan Times) (Biplov Bhuyan/HT PHOTO)
mumbai news
Published on May 13, 2026 05:40 am IST

HC restrains SFIO from taking coercive action against Deepak Kochhar

HC restrains SFIO from taking coercive action against Deepak Kochhar
mumbai news
Updated on Oct 29, 2024 07:32 am IST

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Former ICICI Bank managing director Chanda Kochhar. (Bloomberg)
india news
Updated on Sept 06, 2024 12:47 pm IST

Kochhars’ arrest by CBI was abuse of power, says HC

New Delhi, India - May 14, 2019: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi, India, on Tuesday, May 14, 2019. (Photo by Biplov Bhuyan/ Hindustan Times) (Biplov Bhuyan/HT PHOTO)
mumbai news
Updated on Feb 20, 2024 08:10 am IST

Chanda Kochhar's arrest in loan fraud case amounted to abuse of power by CBI: HC

Chanda Kochhar and Deepak Kochhar.
business
Published on Feb 19, 2024 01:58 pm IST

SC pulls up CBI on Kochhar’s repeated interim bail extension

The Supreme Court pulls up CBI for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar. (PTI)
india news
Updated on Oct 11, 2023 07:34 am IST

'Chanda Kochhar may end up in prison', her husband was warned: CBI chargesheet

Mahesh Punglia, another chartered accountant connected to Dhoot, in his statement, said that Deepak Kocchar had approached Dhoot for investing ₹64 crore in his company and in return, Chanda Kochhar would help in getting loans from the bank. (HT PHOTO)
mumbai news
Updated on Aug 06, 2023 10:50 am IST

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI Bank loan fraud case. (ANI)
india news
Updated on Apr 08, 2023 12:40 am IST

Kochhars, Dhoot sent to 14-day judicial custody in loan fraud case

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar.
india news
Published on Dec 29, 2022 01:39 pm IST

Deepak Kochhar, husband of Chanda Kochhar, gets bail in Videocon loan case

Deepak Kochhar.
india news
Updated on Mar 25, 2021 01:19 pm IST

Enough material to proceed against Kochhars: PMLA court

Judge A A Nandgoankar said, "It appears that Chanda Kochhar had misused her official position in granting loan to accused Dhoot and/or Videocon group companies."
business
Published on Feb 04, 2021 12:24 am IST

Deepak Kochhar tweaked firm’s books, says Enforcement Directorate

SEPL is also controlled by Deepak Kochhar and was used for transfer of the money, believed by ED to be a kickback, in 2009 from Videocon to NRPL, according to ED.
india news
Updated on Dec 09, 2020 04:27 am IST

ICICI bank fraud: Court refuses bail to Deepak Kochhar

Deepak Kochhar.
india news
Updated on Dec 01, 2020 05:25 pm IST

Mumbai: PMLA court rejects Deepak Kochhar’s bail plea

Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.
mumbai news
Published on Nov 12, 2020 04:37 pm IST

ICICI Bank fraud: Court seeks jail report on Deepak Kochhar’s plea for post-Covid hospitalisation

Deepak Kochhar.
mumbai news
Published on Oct 20, 2020 04:57 pm IST

ICICI Bank money laundering case: Deepak Kochhar remanded to ED custody till October 17

Deepak Kochhar.
india news
Updated on Oct 13, 2020 05:21 pm IST

Chanda Kochhar’s husband Deepak tests positive for Covid-19, admitted to Delhi hospital

Deepak Kochhar
india news
Updated on Sept 14, 2020 04:42 pm IST

Deepak Kochhar arrest: Transactions worth ₹15 cr under ED lens

Deepak Kochhar.
india news
Updated on Sept 09, 2020 02:35 am IST

Chanda Kochhar and husband Deepak worked in tandem, says ED

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .
india news
Updated on Sept 09, 2020 02:28 am IST

ED probes over 24 transactions in Deepak Kochhar’s accounts. It includes one by his wife

Two transactions, one worth Rs 2.20 crore by Chanda Kochhar in her husband’s account on November 23, 2010 and another – worth Rs 1.39 crore - by her sister Karna Varuna Jaiprakash on January 14, 2016, are of particular interest for the ED investigators.
india news
Updated on Sept 08, 2020 09:52 pm IST

Money-laundering probe: Chanda Kochhar’s husband remanded to ED custody till September 19

Deepak Kochhar was arrested by ED on Monday.
business
Published on Sept 08, 2020 02:46 pm IST

ED arrests Deepak Kochhar in money-laundering probe

Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar.
india news
Updated on Sept 08, 2020 06:14 am IST

ED arrests Chanda Kochhar’s husband Deepak Kochhar for money laundering

Officials said that Deepak Kochhar was arrested in Mumbai after he was called for questioning on Monday and will be produced in a court on Tuesday morning.
india news
Updated on Sept 07, 2020 09:43 pm IST

Deepak Kochhar gets HC relief in PMLA case

Deepak Kochhar, through his lawyers Vijay Aggarwal and Ashul Agarwal, on Friday challenged ED’s seizure from the office of Pacific Capital Services Pvt Ltd
india news
Updated on Sept 28, 2019 12:52 am IST

Chanda Kochhar and her husband questioned by ED

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of ₹1,875-crore loans by the Bank to the corporate group.
business
Updated on May 13, 2019 10:34 pm IST

Investigators probe another Deepak Kochhar company, NuPower Technologies

Deepak Kochhar, founder-CEO and managing director of NuPower Renewables, a Mumbai-based wind energy producer.
business
Updated on May 14, 2018 10:43 am IST

Income tax department raids offices of firms linked to Matix Group chairman Nishant Kanodia

The raids were conducted in connection with a probe into an investment made by a Kanodia firm in NuPower Renewables, promoted by Deepak Kochhar (in picture), husband of ICICI Bank CEO Chanda Kochhar.
business
Updated on May 11, 2018 10:17 pm IST

ICICI Bank board to meet on Monday, may discuss CEO Chanda Kochhar loan issue

ICICI Bank's chief executive officer Chanda Kochhar listens to a speaker at a news conference in Mumbai on March 15, 2018.
business
Updated on May 06, 2018 12:50 pm IST

I-T dept issues fresh notice to Deepak Kochhar in Videocon loan case

Deepak Kochhar is the founder and manging director of NuPower Renewables Private Ltd .
business
Updated on Apr 25, 2018 09:44 pm IST

Two years ago, RBI found no ‘quid pro quo’ in ICICI loans to Videocon: RBI documents

RBI had undertaken a scrutiny in mid-2016 after the PMO referred to it allegations of ICICI Bank CEO Chanda Kochhar’s husband, Deepak reaping windfall gains from his association with Venugopal Dhoot, whose Videocon Group is a large debtor to ICICI.
business
Updated on Apr 15, 2018 12:51 pm IST
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