Recent Highlights
All Stories for Rajiv Kochhar
ICICI Bank loan case: Special CBI court reserves order on Rajiv Kochhar's plea seeking cancellation of lookout circular
Fp Staff • 6 years agoLast 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
Fp Staff • 6 years agoThe 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
• 6 years agoED 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
• 6 years agoRajiv 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
• 6 years agoFormer 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
• 6 years agoFormer 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
• 6 years agoFormer 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
Fp Staff • 7 years agoAn 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
Fp Staff • 7 years agoCBI 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
• 7 years agoThe 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.