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HC restrains SFIO from taking coercive action against Deepak Kochhar
The Bombay HC has restrained the SFIO from taking action against Deepak Kochhar, limiting his questioning to office hours amid the Videocon-ICICI loan case.
Updated on Oct 29, 2024 07:32 AM IST
SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
The Central Bureau of Investigation (CBI) filed the plea against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case
Updated on Sep 06, 2024 12:47 PM IST
Kochhars’ arrest by CBI was abuse of power, says HC
Bombay HC criticizes CBI for "abuse of power" in Chanda and Deepak Kochhar's arrest, calls it without proper evidence. Interim bail confirmed.
Updated on Feb 20, 2024 08:10 AM IST
Sahyaja MS, Mumbai
Chanda Kochhar's arrest in loan fraud case amounted to abuse of power by CBI: HC
"Such routine arrest without application of mind and due regard to the law amounts to an abuse of power," the court said.
Published on Feb 19, 2024 01:58 PM IST
PTI |
SC pulls up CBI on Kochhar’s repeated interim bail extension
The Supreme Court on Tuesday pulled up the Central Bureau of Investigation (CBI) for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar
Updated on Oct 11, 2023 07:34 AM IST
'Chanda Kochhar may end up in prison', her husband was warned: CBI chargesheet
The chargesheet, filed in March before the special CBI court in Mumbai, became available last week.
Updated on Aug 06, 2023 10:50 AM IST
ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot
Apart from the Kochhars and Dhoot, the others charged by the federal investigation agency include a relative of Dhoot and a chartered accountant.
Updated on Apr 08, 2023 12:40 AM IST
Charul Shah, Mumbai
Kochhars, Dhoot sent to 14-day judicial custody in loan fraud case
The CBI has alleged that ICICI Bank had sanctioned credit facilities to the tune of ₹3,250 crore to companies of the Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.
Published on Dec 29, 2022 01:34 PM IST
PTI |
Deepak Kochhar, husband of Chanda Kochhar, gets bail in Videocon loan case
Both Chanda and Deepak Kochhar are being investigated by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for alleged corruption and money laundering.
Updated on Mar 25, 2021 01:19 PM IST
hindustantimes.com | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
Enough material to proceed against Kochhars: PMLA court
On January 30, the special court for Prevention of Money Laundering Act had summoned Kochhar, her husband Deepak Kochhar after taking cognizance of the ED's charge sheet.
Published on Feb 04, 2021 12:24 AM IST
PTI | , Mumbai
Deepak Kochhar tweaked firm’s books, says Enforcement Directorate
According to ED, on August 18, 2016, when the internal inquiry was initiated by ICICI Bank into allegations against Chanda Kochhar for improper grant of loans extended to companies affiliated with Videocon Industries Ltd (VIL) and its promoter Venugopal Dhoot in return for quid pro quo investments in Deepak Kochhar’s company NuPower Renewables Pvt Ltd (NRPL), “accounting entries in the books of Supreme Energy Pvt Ltd (SEPL) were made to give an appearance of genuineness to the transaction”.
Updated on Dec 09, 2020 04:27 AM IST
Hindustan Times, New Delhi | Neeraj Chauhan
ICICI bank fraud: Court refuses bail to Deepak Kochhar
Kochhar had earlier sought bail saying the ED had failed to file a charge sheet against him within the stipulated 60 days of his arrest; that plea was also rejected
Updated on Dec 01, 2020 05:25 PM IST
Hindustan Times, Mumbai | Charul Shah
Mumbai: PMLA court rejects Deepak Kochhar’s bail plea
The ED took up the money laundering probe after the Central Bureau of Investigation registered a case of corruption against Deepak and Chanda Kochhar over three years ago
Published on Nov 12, 2020 04:37 PM IST
Hindustan Times, Mumbai | Charul Shah
ICICI Bank fraud: Court seeks jail report on Deepak Kochhar’s plea for post-Covid hospitalisation
Kochhar is presently lodged in Taloja Jail after being remanded to judicial custody
Published on Oct 20, 2020 04:57 PM IST
Hindustan Times, Mumbai | Charul Shah
ICICI Bank money laundering case: Deepak Kochhar remanded to ED custody till October 17
Kochhar had earlier been remanded to ED custody till September 19. But he had tested positive for Covid-19 on September 14 so his ED custody was suspended and he was sent to judicial custody instead and treated at a hospital
Updated on Oct 13, 2020 05:21 PM IST
Hindustan Times, Mumbai | Charul Shah
Chanda Kochhar’s husband Deepak tests positive for Covid-19, admitted to Delhi hospital
Former ICICI Bank MD-CEO Chanda Kochhar’s husband Deepak Kochhar, who has been recently arrested in connection with money laundering case, has tested positive for Covid-19 on Monday.
Updated on Sep 14, 2020 04:42 PM IST
Hindustan Times, New Delhi | hindustantimes.com | Edited by Niyati Singh
Deepak Kochhar arrest: Transactions worth ₹15 cr under ED lens
Deepak Kochhar’s remand, a day after his arrest, came as the ED investigates over two dozen transactions worth over Rs 15 crore in three bank accounts of Deepak Kochhar in Mumbai between 2008 and 2019, people familiar with the development said.
Updated on Sep 09, 2020 02:35 AM IST
Hindustan Times, Mumbai/New Delhi | Charul Shah and Neeraj
Chanda Kochhar and husband Deepak worked in tandem, says ED
Deepak Kochhar, according to the ED, not only actively engaged in laundering proceeds of crime and projecting it as “untainted,” but continued to have access to the laundered money.
Updated on Sep 09, 2020 02:28 AM IST
Hindustan Times, New Delhi | Neeraj Chauhan
ED probes over 24 transactions in Deepak Kochhar’s accounts. It includes one by his wife
ED is also looking into the transactions - including date, amount involved and purpose of transactions - carried out by Deepak Kochhar with two companies - Pacific Capital Services Pvt Ltd (PCSPL) and Opel Properties Pvt Ltd (OPPL) – allegedly linked to him, according to documents accessed by HT.
Updated on Sep 08, 2020 09:52 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan | Edited by Sohini Sarkar
Money-laundering probe: Chanda Kochhar’s husband remanded to ED custody till September 19
ED sought Deepak Kochhar’s custody for interrogation to probe the suspected money trail. The case against the Kochhar’s was first registered by CBI
Published on Sep 08, 2020 02:46 PM IST
Hindustan Times, Mumbai | Charul Shah
ED arrests Deepak Kochhar in money-laundering probe
Officials said Deepak Kochhar was arrested in Mumbai after he failed to give satisfactory response to fresh evidence gathered by the investigation team suggesting suspicious transactions in his company NuPower Renewables Pvt Ltd.
Updated on Sep 08, 2020 06:14 AM IST
Hindustan Times, New Delhi | Neeraj Chauhan
ED arrests Chanda Kochhar’s husband Deepak Kochhar for money laundering
Deepak Kochhar’s arrest is the first in the multi-agency investigation launched against his wife in January last year for decisions taken by her as the head of a private bank in giving loans to the Videocon Group in lieu of bribes allegedly paid in their companies.
Updated on Sep 07, 2020 09:43 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan | Edited by Sohini Sarkar
Deepak Kochhar gets HC relief in PMLA case
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 action.
Updated on Sep 28, 2019 12:52 AM IST
New Delhi | Neeraj Chauhan
Chanda Kochhar and her husband questioned by ED
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.
Updated on May 13, 2019 10:34 PM IST
New Delhi | Neeraj Chauhan
Investigators probe another Deepak Kochhar company, NuPower Technologies
NuPower Technologies is a subsidiary of NuPower Renewables, which is owned by ICICI Bank MD and CEO Chanda Kochhar’s husband Deepak Kochhar.
Updated on May 14, 2018 10:43 AM IST
Hindustan Times, New Delhi | P Suchetana Ray
Income tax department raids offices of firms linked to Matix Group chairman Nishant Kanodia
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.
Updated on May 11, 2018 10:17 PM IST
New Delhi, Hindustan Times | P Suchetana Ray
ICICI Bank board to meet on Monday, may discuss CEO Chanda Kochhar loan issue
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.
Updated on May 06, 2018 12:50 PM IST
Press Trust of India, New Delhi | Press Trust of India
I-T dept issues fresh notice to Deepak Kochhar in Videocon loan case
The fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions.
Updated on Apr 25, 2018 09:44 PM IST
Press Trust of India, New Delhi | Press Trust of India, New Delhi
Two years ago, RBI found no ‘quid pro quo’ in ICICI loans to Videocon: RBI documents
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.
Updated on Apr 15, 2018 12:51 PM IST
Press Trust of India, Mumbai | Press Trust of India
I-T dept issues second notice to Deepak Kochhar
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 of ownership) in a company co-founded by him and Deepak Kochhar.
Updated on Apr 12, 2018 11:23 PM IST
Hindustan Times, New Delhi | P Suchetana Ray
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