Search For "icici"
ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
Read More
ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case
Updated : 6 years, 8 months ago IST
New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar were questioned by the Enforcement Directorate (ED) at its office here till late evening on Friday in alleged connection with ICICI Bank-Videocon loan case.
Read More
ICICI-Videocon loan case: Chanda Kochhar, Deepak,, Nishant fail to appear
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former ICICI bank chairman Chanda Kochhar, her husband Deepak Kochhar and Nishant Kanodia didnot appear before the Enforcement Directorate on Monday in connection with the Videocon loan case.
Read More
ED summons Chanda Kochchar in ICICI Bank-Videocon case
Updated : 6 years, 9 months ago IST
New Delhi (India), June 8 (ANI): The Enforcement Directorate (ED) on Saturday once again summoned former ICICI Bank MD and CEO Chanda Kochhar for questioning on Monday in connection with ICICI Bank-Videocon loan case.
Read More
Court allows Rajiv Kochhar to travel abroad
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 7 (ANI): A Delhi court on Friday allowed Rajiv Kochhar, the brother-in-law of former ICICI CEO and MD Chanda Kochhar and an accused in the ICICI-Videocon loan case, to undertake a trip to Singapore.
Read More
ICICI-Videocon case: Court reserves order on plea of Rajiv Kocchar
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 3 (ANI): A special court on Monday reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO and MD Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case.
Read More
PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 6 years, 9 months ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
Read More
ICICI-Videocon loan case: ED calls Chanda Kochhar, her husband for questio
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kocchar have been called by the Enforcement Directorate (ED) for questioning on Friday in connection with ICICI Bank-Videocon loan case.
Read More
ICICI-Videocon row: Rajiv Kochhar seeks cancellation of look-out circular
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): Rajiv Kochhar, the brother-in-law of former ICICI CEO and MD Chanda Kochhar, moved a Delhi court on Wednesday seeking cancellation of the Look Out Circular (LOC) issued against him in connection with the ICICI-Videocon loan case.
Read More
ICICI-Videocon loan case: ED questions Chanda Kochhar, her husband for 3rd
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case.
Read More
ICICI-Videocon loan case: Chanda Kochhar questioned for 8 hours on Day 2
Updated : 6 years, 10 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned for eight hours by the Enforcement Directorate (ED) on Tuesday for the second consecutive day in connection with the ICICI-Videocon loan case.
Read More
Chanda Kochhar appears before ED for questioning in ICICI-Videocon loan ca
Updated : 6 years, 10 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned by the Enforcement Directorate (ED) on Tuesday for a second consecutive day in connection with the ICICI-Videocon loan case.
Read More