Rajiv Kochhar

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.

ICICI Bank-Videocon loan controversy: ED widens probe into total of 24 loans issued during Chanda Kochhar's tenure

The ED believes that the loans were issued by ICICI Bank “illegally and criminally” to Venugopal Dhoot-led Videocon Group

ICICI-Videocon loan case: ED calls Chanda Kochhar, husband Deepak for questioning today

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

ICICI Bank-Videocon loan case: ED questions Chanda Kochhar, her husband for third consecutive day

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

ICICI Bank-Videocon loan case: Chanda Kochhar, husband appear before Enforcement Directorate again

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

ICICI-Videocon bank loan case: Former CEO Chanda Kochhar appears before Enforcement Directorate

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

Chanda Kochhar steps down: A timeline of Videocon loan controversy that led to ICICI Bank CEO's departure

An anonymous whistle blower's had alleged that Kochhar did not adhere to provisions relating to "code of conduct" of ICICI Bank

ICICI Bank loan row: Months after registering preliminary enquiry, CBI still waits for more documents to firm up case

CBI had registered a preliminary enquiry against Deepak Kochhar, and also officials of the Videocon Group and others to determine whether any wrongdoing was involved.

Sebi may soon summon Chanda Kochhar, husband Deepak; board to discuss coordinated efforts with govt, RBI

The bank and Kochhar have been maintaining there has been no regulatory violation on their part and that she was not aware of specific business dealings of her husband.