Chanda Kochhar, Husband Deepak Kochhar Likely To Be Released Today
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are...
Tag : Deepak Kochhar
“Won’t Intervene In Matter”: Vacation Bench To Chanda Kocchar & Deepak Kocchar As Couple Challenges CBI Arrest In Bombay HC
The vacation bench said to Kochhars that it won’t intervene in the matter. They told the court to approach a regular bench when the court...
CBI Gets 3-day Remand Of Former ICICI CEO Chanda Kochhar, Husband In Videocon Money Laundering Case
by ANI
Mumbai: The Central Bureau of Investigation (CBI) on Saturday got a three-day remand of former Managing Director and Chief Executive Officer of the ICICI bank...
CBI Arrest Ex-ICICI Bank CEO Chanda Kochhar & Husband Deepak Kochhar
by ANI
The case involves Rs 3,250 crore in loans given by the ICICI to the Videocon Group, controlled by the industrialist Venugopal Dhoot, when Chanda Kochhar...
Enforcement Directorate Arrests Former ICICI Bank CEO’s Spouse Deepak Kochhar
Former CEO of ICICI Bank Chanda Kochhar was alleged to have facilitated the loan of Rs 3,250 crore to Videocon Group which invested in company...
Kochhar Saga: The unanswered questions
Chanda Kochhar has not been found to be involved in an isolated case of corporate misconduct, but has been in a long series of them,...
Kochhar Saga: The Unanswered Questions
As per the newspaper reports, the Enforcement Directorate (ED), is in hot pursuit, probing many charges of money laundering and related offences, in the Chanda...
ED summons Chanda Kochhar, Deepak Kochhar in money laundering case
New Delhi | The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with...
ED summons Chanda Kochhar, Deepak Kochhar in money laundering case
New Delhi | The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with...
Business Headlines: Fresh whistleblower letter accuses Chanda Kochhar and family again
A fresh whistle blower letter with familiar allegations received by Indian and Singapore investigators alleges tax evasion, illegal routing of transactions, violations of foreign exchange...