Tag: Chanda Kochhar
ICICI's Kochhar, Axis' Sharma Summoned In PNB Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.....
Chanda Kochhar Quits As ICICI Bank CEO; Inquiry To Continue
ICICI Bank's Chanda Kochhar, who is facing allegations of conflict of interest over a loan to Videocon Group that had in turn lent to a company part-owned by her husband, has quit as the bank's Chief Executive Officer and Managing Director. The inquiry against her will continue. ....
CBI Registers PE Against Chanda Kochhar's Husband In ICICI Loan Case
The CBI has registered a preliminary enquiry against Deepak Kochhar, husband of ICICI bank MD and CEO Chanda Kochhar, officials of the Videocon group and others to determine whether any wrongdoing was involved in the sanctioning of a Rs 3,250 crore loan to the Videocon Group by the ICICI Bank Ltd as part of a consortium of banks in 2012.....
CBI Books VN Dhoot, Chanda Kochhar; Raids In Videocon-ICICI Bank Loan Case
The CBI on Thursday raided four locations here in connection with a Rs 3,250 crore loan involving the Videocon Group and ICICI Bank, sources said here. ....
Deepak Kochhar, Recently Arrested By ED, Tests Positive For Coronavirus; Lands In AIIMS
Former ICICI Bank chairman Chanda Kochhar's husband Deepak Kochchar who was recently arrested in a money laundering case by the Enforcement Directorate has tested positive for coronavirus.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
ED Questions Kochhars In ICICI-Videocon Case
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here in an ongoing probe into the alleged irregularities and corrupt practices in the sanctioning of a Rs 1,875 crore loan by the bank to the Videocon Group.....
ICICI-Videocon Case: 20 Questions That May Trouble Chanda Kochhar, Her Husband
Former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar have failed to provide satisfactory answers to about 20 out of over 100 key questions posed to them by Enforcement Directorate sleuths during over 60 hours of questioning in five days starting May 13, according to sources in the investigating agency.....
ICICI-Videocon Loan Case: Chanda Kochhar Granted Bail By Court
A court here on Friday granted bail to former ICICI Bank CEO and MD Chanda Kochhar with a rider that she cannot leave the country with its permission. ....
