Showing results for "#Deepak Kochhar"
Money laundering case: Deepak Kochhar in ED custody till Sep 19
A court here on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in the custody of the Enforcement Directorate (ED)...
ICICI-Videocon case: Kochhar gets bail
26 March 2021 12:38 AM ISTThe Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case...
CBI arrests Kochhars in Videocon cheating case
24 Dec 2022 6:15 AM ISTThe CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies as accused under various IPC sections.
CBI arrests Venugopal Dhoot in ICICI Bank money laundering case
26 Dec 2022 12:39 PM ISTThe agency has said that the loans were declared non-performing assets in 2012, causing a loss of Rs 1,730 crore to the bank.
Mumbai Special Court sends Kochhars, Dhoot to 14 day-custody
29 Dec 2022 2:17 PM ISTThe Kochhars nabbed on December 23 and Dhoot arrested on December 26, was produced before a Special Central Bureau of Investigation Court after their...
ICICI Videocon fraud case: Bombay HC grants bail for Kochhar couple
9 Jan 2023 12:34 PM ISTThe court also asked Kochhars to surrender their passports to the CBI
Bombay HC grants interim bail to Videocon's Venugopal Dhoot
20 Jan 2023 2:00 PM ISTVenugopal Dhoot was arrested on December 26, 2022 and sent to judicial custody along with the ICICI bank’s former CEO and managing director Chanda and...