Kochhar's lawyer had opposed the ED plea saying his client needed two-week rest for post Covid care
14 Oct 2020 9:37 AM
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
She contended that the bank also denied her remuneration and clawed back all the bonuses and stock options between April 2009-March 2018
05 Mar 2020 2:05 PM
At last hearing, senior counsel Darius Khambata had filed an affidavit on behalf of ICICI Bank, justifying Kochhar’s termination.
10 Dec 2019 1:53 AM
Kochhar has challenged the ICICI’s denial of the agreed remuneration.
03 Dec 2019 1:53 AM
Special CBI Judge Anju Bajaj Chanana, ordered lifting of LOC and directed him to submit Rs 25 lakh as security bond.
07 Jun 2019 4:16 PM
Videocon Group promoter Venugopal Dhoot was also questioned in connection with the case.
15 May 2019 8:05 PM
The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.
14 May 2019 11:20 AM
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
They are required to assist the IO in taking the probe forward.
24 Apr 2019 1:18 AM
Deepak Kochchar and his brother Rajiv have been asked to depose on April 30 before the investigating agency's Mumbai office.
23 Apr 2019 6:44 PM
This ED action was based on a CBI FIR.
23 Apr 2019 12:04 PM
The Enforcement Directorate (ED), another central probe agency that is investigating the case, has already questioned Chanda Kochhar several times.
05 Mar 2019 12:40 AM
Investigators also summon Matrix Fertilizers’ chief Nishant Kanodia.
04 Mar 2019 3:36 AM
On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.
02 Mar 2019 10:41 AM
The officials said that they had taken into custody papers and other material during the searches.
02 Mar 2019 4:11 AM
The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other locations.
02 Mar 2019 3:11 AM
The Enforcement Directorate raided the premises of the suspect and accused of ICICI-Videocon case.
01 Mar 2019 10:56 AM
The officials, however, declined to disclose if the LoC was restricted to
22 Feb 2019 12:26 PM
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