ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case
The ED had slapped money laundering charges against the Kochhars and their business entities for 'illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies'.
ICICI Bank approaches Bombay High Court; seeks clawback of bonuses given to former MD, CEO Chanda Kochhar
A clawback is a provision in which incentive-based pay, like a bonus, is taken back from an employee by an employer following misconduct or declining profits
Videocon loan case: ED attaches assets worth Rs 78 cr belonging to former ICICI Bank CEO Chanda Kochhar, family
The attached assets included her flat in Mumbai and some properties of the company of her husband Deepak Kochhar
Videocon loan case: With Chanda Kochhar knocking HC’s door challenging termination, ICICI board’s actions are back in spotlight
The first time the case caught public attention, ICICI Bank and its board had fiercely defended Chanda Kochhar without carrying out a detailed probe into the merits of the case
Chanda Kochhar had on 30 November moved the Bombay High Court challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak
ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal Dhoot
The Enforcement Directorate (ED) on Friday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said
Former ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the Enforcement Directorate (ED) in a money laundering case probe, citing bad health, officials said
ICICI Bank-Videocon loan case: ED to widen probe into money laundering; Chanda Kochhar to be grilled again
Kochhar will soon depose before the agency as she has recently sought more time from the agency owing to some health issues and personal commitments, they said.
ICICI Bank loan case: Special CBI court reserves order on Rajiv Kochhar's plea seeking cancellation of lookout circular
Last month, Rajiv had moved Delhi High Court seeking cancellation of the lookout circular against him in an alleged bank loan fraud and money laundering case.
Last week, Chanda Kochhar and her husband were summoned by the ED for questioning in connection with ICICI Bank-Videocon loan case.
ICICI Bank-Videocon loan case: Chanda Kochhar plans legal battle to challenge ouster, bonus retrieval
Chanda Kochhar reportedly shot a legal letter to the private lender, objecting to the way her resignation was treated as termination, denying to return the money she got as bonuses and stock options.
ED is recording statements of the duo in connection with the investigation in the sanction of Rs 1,875 cr loan disbursed by ICICI Bank to Videocon Group
ICICI-Videocon loan case: Chanda Kochhar's brother-in-law seeks cancellation of lookout circular, moves Delhi court
Rajiv Kochhar has been questioned by the CBI as well in the same case in the past as well
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate here in connection with an alleged bank loan fraud and money laundering case registered against them
Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the ED in connection with an alleged bank loan fraud and money laundering case registered against her
ICICI-Videocon case: ED summons Chanda Kochhar, husband, relative; trio asked to produce personal, financial documents
They said while Chanda has been summoned for 3 May, Deepak and his brother Rajiv have been asked to depose on 30 April before the investigating officer.
ICICI Bank loan row: Board lost faith in Chanda Kochhar after husband Deepak's disclosure of dealings with Videocon
The board found it difficult to believe Chanda Kochhar's explanation over the alleged quid-pro-quo deal after it received Deepak Kochhar's letter.
ICICI Bank-Videocon loan case: Enforcement Directorate probing Rs 389-cr funds received by Chanda Kochhar and family
The Enforcement Directorate, which is probing the violation of anti-money laundering laws in the ICICI-Videocon loan case, has been probing two instances of alleged quid-pro-quo, said the report.
Additional documents have also been sought from NuPower, Supreme Energy and Videocon Group