Search For "loan case"
ICICI-Videocon loan case: ED questions Chanda Kochhar, her husband for 3rd
Updated : 7 years 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.
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ICICI-Videocon loan case: Chanda Kochhar questioned for 8 hours on Day 2
Updated : 7 years 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.
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Chanda Kochhar appears before ED for questioning in ICICI-Videocon loan ca
Updated : 7 years 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.
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ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on
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ICICI-Videocon loan case: Chanda, Deepak Kochhar appear before ED for ques
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Monday arrived at the Enforcement Directorate (ED) office in south Delhi's Khan Market area in connection with the ICICI-Videocon loan case.
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ICICI Bank - Videocon loan case: After being quizzed for fourth consecutiv
Updated : 7 years, 2 months ago IST
Mumbai [Maharashtra], Mar 5 (ANI): After intensive questioning by the Enforcement Directorate, former CEO and MD of ICICI Bank CEO Chanda Kochhar left the Mumbai office of the investigating agency little after 10 pm on Monday. She was summoned by ED for the fourth consecutive day on Monda
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ICICI Bank-Videocon loan case: After intensive questioning, Deepak Kochhar
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 3 (ANI): After intensive questioning by the Enforcement Directorate, Deepak Kochhar and Venugopal Dhoot left the Mumbai office of the investigating agency little after midnight on Sunday.
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Enforcement Directorate summons Chanda Kochhar , Venugopal Dhoot for quest
Updated : 7 years, 2 months ago IST
Mumbai [India], Mar 2 (ANI) Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.
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ICICI Bank case: Srikrishna committee report vindicated CBI's stand
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): The report prepared by the Srikrishna committee which was tasked to investigate allegations of violation of regulations against ICICI Bank CEO Chanda Kochhar, has vindicated the CBI's stand in the case, said a CBI source.
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CBI officer investigating Chanda Kochhar case transferred over suspicion o
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 27 (ANI): A CBI officer part of a probe into the ICICI Bank loan case has been transferred out, with top officials claiming that he was suspected of leaking information to the accused.
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CBI officer probing Chanda Kochhar case transferred
Updated : 7 years, 3 months ago IST
New Delhi (India) Jan 27 (ANI) A CBI officer part of probe into the ICICI Bank loan case has been transferred out, with top officials claiming that he was suspected of leaking information to the accused.
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It’s just a good beginning: Whistleblower on FIR against Chanda Kochhar in
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 24 (ANI): Whistleblower Arvind Gupta, who exposed the alleged Videocon loan fraud, on Thursday expressed satisfaction over cases registered by the Central Bureau of Investigation (CBI) against former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochha
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