Deepak Kochhar

Thursday, Apr 25, 2024 | Last Update : 05:19 PM IST

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 4:14 PM

ED arrests former ICICI Bank CEO Chanda Kochhar's husband on money laundering charges. (PTI Photo)

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 1:04 PM

Bombay HC grants Kochhar liberty to appeal against IT order

The IT opposed the said contention and argued that ample opportunity had been given to the petitioner.

30 Jan 2020 2:46 AM

On Tuesday, Chanda and Deepak were grilled were over eight hours by the ED in connection with the aforesaid case. (Photo: ANI twitter)

ICICI-Videocon case: ED questions Chanda Kochhar, her husband for 3rd consecutive day

Videocon Group promoter Venugopal Dhoot was also questioned in connection with the case.

15 May 2019 8:05 PM

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

Chanda Kochhar appears before ED in ICICI-Videocon bank loan case

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.

13 May 2019 11:12 AM

The CBI has named all the three and Dhoot's companies -- Videocon International Electronics Ltd (VIEL) and Videocon Industries Limited (VIL). (Photo: File)

ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

This ED action was based on a CBI FIR.

23 Apr 2019 12:04 PM

ICICI-Videocon case: ED searches office, home of Chanda Kochhar, Dhoot

The Enforcement Directorate raided the premises of the suspect and accused of ICICI-Videocon case.

01 Mar 2019 10:56 AM

Deepak Kochhar’s company NuPower Renewables received Rs 64 crore from Dhoot, just a day after the ICICI Bank provided a loan of Rs 300 crore from the account of Videocon International Electronics (VIEL) on September 7, 2009. (Photo: File)

CBI issues LOC to airports against Kochhars, Venugopal Dhoot

The officials, however, declined to disclose if the LoC was restricted to

22 Feb 2019 12:26 PM

Shamed by the family

What stands out is the accused has used his/her position to promote and safeguard the interest of their kin.

03 Feb 2019 8:41 AM

The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI Bank's former CEO Chanda Kochhar's husband Deepak Kochhar and Supreme Power, they said. (Photo: PTI)

CBI books Chanda Kochhar, husband, others in ICICI Bank-Videocon loan case

'It was alleged that accused sanctioned loans to companies in criminal conspiracy with others to cheat bank,' CBI official said.

24 Jan 2019 11:51 AM

As the inspection progresses into six companies linked to ICICI Bank controversy, the Corporate Affairs Ministry will question Deepak Kochhar, husband of the bank's chief Chanda Kochhar, later this month, a senior official said.

Corporate Affairs Ministry summons Deepak Kochhar in ICICI Bank scam

Deepak Kochhar is the Founder and CEO of NuPower Group, as per its website.

10 Sep 2018 7:50 PM

ICICI Bank: Why is RBI quiet?

The bank’s board has shown itself as completely incompetent by failing in its duty to protect the money of its shareholders and depositors.

20 Jun 2018 12:33 AM

Chanda Kocchar will now go on leave till the enquiry in the ICICI-Videocon case is not completed. (Photo: File)

Chanda Kochhar to go on leave until probe ends: ICICI Bank

The ICICI Bank Board appointed Sandeep Bakhshi as Wholetime Director and Chief Operating Officer.

18 Jun 2018 9:27 PM

The Board of ICICI Bank will meet on Monday to decide on action to be taken against its CEO Chanda Kochhar. (Photo: AP)

ICICI Bank Board to decide its CEO Chanda Kochhar's fate today

ICICI Bank shares gained 3.95 per cent on Monday.

18 Jun 2018 3:36 PM

The board of ICICI Bank, which will meet on Monday for approving the annual earnings of 2017-18, may see some discussion on the allegations of conflict of interest against the lender's CEO Chanda Kochhar, sources said. (Photo: PTI)

ICICI Bank board to meet on Monday, CEO loan issue may come up

There are series of allegations of impropriety in ICICI Bank extending loans to some companies and enjoying reciprocal benefits.

06 May 2018 2:53 PM

The Income Tax (IT) Department on Monday sent a second notice to ICICI Bank Chief Chanda Kochhar's husband, Deepak Kochhar.

Income Tax Dept sends second notice to Deepak Kochhar

The department sent the notice seeking an explanation from Deepak Kochhar on his personal income.

30 Apr 2018 2:45 PM

CBI quizzes CFO of NuPower Renewables

Sources said Bhuta, who has been associated with NuPower Renewables since its inception, was questioned at the agency headquarters here.

19 Apr 2018 2:18 AM

Look out circular against Chanda Kochhar's husband Deepak Kochhar and Dhoot has been issued to ensure that they do not leave country before the CBI completes its preliminary enquiry. (Photo: PTI)

Lookout notice for ICICI's Chanda Kochhar, husband and Videocon's Dhoot

A Lookout circular ensures that the person concerned cannot leave an airport without informing the authorities first.

07 Apr 2018 11:17 AM

CBI has also questioned few ICICI Bank officials as part of a preliminary enquiry to find if any quid pro quo was involved in the bank's issuance of Rs. 3,250-crore loan. (Photo: PTI)

IT Dept sends notice to Deepak Kochhar's NuPower Renewables

NuPower Renewables was special purpose vehicle made to revert allegations in future.

04 Apr 2018 9:15 AM

Earlier this week, the ICICI Bank board came out in support of Chanda Kochhar, saying it has full faith and confidence in her. (Photo: File)

Videocon chief denies dealings with ICICI CEO Chanda Kochhar's husband

The PE initiated by the CBI has named Videocon group promoter Venugopal Dhoot, Deepak Kochhar and unknown others.

01 Apr 2018 8:32 AM

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Dilip Cherian