New Delhi, December 9: In a shocking development, a charge sheet filed by Enforcement Directorate (ED) in November in the ICICI Bank bribery scandal involving its former managing director Chanda ...
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 A special court on Tuesday refused ...
NEW DELHI (Reuters) - Indian police have launched a preliminary investigation into the husband of ICICI Bank's (ICBK.NS) chief executive, as well as officials at the lender and at Videocon Group (VEDI ...
Chanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a ₹64 crore bribe in exchange for sanctioning a ₹300 crore loan to Videocon Group in 2009. The PMLA Appellate Tribunal ...
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 ...
Videocon Group chairman Venugopal Dhoot has denied any dealings with Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, beyond investing Rs 2.5 lakh in Deepak's renewable energy ...
Businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, today got relief from the Supreme Court. The top court dismissed the Enforcement Directorate's challenge against the bail ...
CBI sources said that Chanda Kochhar, against whom conflict of interest questions have been raised, has not been named in the PE as of now. They said that Deepak Kochhar will soon be called for ...
MUMBAI (Reuters) - India's financial crime fighting agency said on Friday it was conducting searches on properties of former ICICI Bank CEO Chanda Kochhar and a top executive of Videocon group, amid ...
New Delhi/Mumbai, Sep 7 (IANS) In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the ICICI Bank ...