Search For "loan case"
ICICI-Videocon loan case: Delhi HC seeks ED's response on plea by Deepak K
Updated : 5 years, 7 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate on a petition moved by Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, seeking quashing of the ED's FIR filed against him under money laundering ca
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Special court rejects interim bail of Hilal Ahmad Rather in misappropriati
Updated : 6 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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Deccan Chronicle loan case: ED conducts fresh searches, recovers 5 lakh in
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
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ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case
Updated : 6 years, 11 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.
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ICICI-Videocon loan case: Chanda Kochhar, Deepak,, Nishant fail to appear
Updated : 6 years, 11 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.
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ED summons Chanda Kochchar in ICICI Bank-Videocon case
Updated : 6 years, 11 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.
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Court allows Rajiv Kochhar to travel abroad
Updated : 6 years, 11 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.
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ICICI-Videocon case: Court reserves order on plea of Rajiv Kocchar
Updated : 6 years, 11 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.
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PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 6 years, 11 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.
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ICICI-Videocon loan case: ED calls Chanda Kochhar, her husband for questio
Updated : 7 years 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.
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ICICI-Videocon row: Rajiv Kochhar seeks cancellation of look-out circular
Updated : 7 years 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.
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