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ICICI-Videocon case: ED summons Chanda Kochhar, husband, relative; trio asked to produce personal, financial documents

They said while Chanda has been summoned for 3 May, Deepak and his brother Rajiv have been asked to depose on 30 April before the investigating officer.
Firstpost - Published

ED again summons Chanda Kochchar, husband in ICICI-Videocon case


newKerala.com - Published

Videos for Videocon

ICICI Bank-Videocon loan case Chanda Kochhar quizzed for fourth consecutive day [Video]ICICI Bank-Videocon loan case Chanda Kochhar quizzed for fourth consecutive day

ICICI Bank-Videocon loan case Chanda Kochhar quizzed for fourth consecutive day

Credit: HT-VAN_ANI     Duration: 01:11Published

ICICI Bank-Videocon loan case Venugopal Dhoot Deepak Kochhar leave EDs office [Video]ICICI Bank-Videocon loan case Venugopal Dhoot Deepak Kochhar leave EDs office

ICICI Bank-Videocon loan case Venugopal Dhoot Deepak Kochhar leave EDs office

Credit: HT-VAN_ANI     Duration: 01:23Published

 

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

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs..
Zee News - Published Also reported by •IndiaTimes

Banks, others may lose Rs 39000 crore as Videocon sinks

The beleaguered Videocon Group has admitted to stupendous outstandings to various lenders - public and private - amounting to over Rs 90,000 crore, making it perhaps the biggest corporate bankruptcy..
Sify - Published

ICICI Bank loan row: Board lost faith in Chanda Kochhar after husband Deepak's disclosure of dealings with Videocon

The board found it difficult to believe Chanda Kochhar's explanation over the alleged quid-pro-quo deal after it received Deepak Kochhar's letter.
Firstpost - Published

Was unaware of husband's dealings with Videocon group: Chanda Kochhar to ED

Former CEO and MD of ICICI Bank, Chanda Kochhar told the ED that she was not aware of her husband Deepak Kochhar's business dealings with Videocon Group MD Venugopal Dhoot
DNA - Published

Didn’t know of husband’s business dealings: Chanda

According to sources, when asked about a Rs 64-crore loan given by Videocon group to Deepak Kochhar’s company NuPower Renewables a day after a Rs 300-crore loan was disbursed to a Videocon group..
IndiaTimes - Published

Bank of Maharashtra to auction assets of Videocon Group's Unity Appliances to recover Rs 154 cr loan

State-owned Bank of Maharashtra (BoM) has put on sale movable and immovable properties of Unity Appliances, a unit of debt-ridden Videocon Group, to recover Rs 153.77 crore loan
Firstpost - Published

ICICI Bank-Videocon loan case: Enforcement Directorate probing Rs 389-cr funds received by Chanda Kochhar and family

The Enforcement Directorate, which is probing the violation of anti-money laundering laws in the ICICI-Videocon loan case, has been probing two instances of alleged quid-pro-quo, said the report.
Firstpost - Published

CBI seeks additional documents from ICICI Bank on loans worth Rs 1,875 cr given to Videocon Group

Additional documents have also been sought from NuPower, Supreme Energy and Videocon Group
Firstpost - Published

Ministry of Corporate Affairs finds violations of Companies Act by Venugopal Dhoot-led Videocon, Deepak Kochhar's NuPower

On Monday, Chanda Kochhar, appearing before the Enforcement Directorate (ED) in Mumbai, distanced herself from husband Deepak Kochhar's business dealings
Firstpost - Published

ICICI Bank - Videocon loan case: After being quizzed for fourth consecutive day, Chanda Kochhar leaves ED office

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
Sify - Published

ED questions Chanda Kochhar for fourth consecutive day

The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the ongoing probe into the alleged irregularities and corrupt practices in..
Sify - Published

ICICI Bank-Videocon loan case: Deepak Kochhar and Venugopal Dhoot leave ED office post midnight

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.
DNA - Published

ICICI-Videocon case: Enforcement Directorate questions Kochhars a day after raiding their home, offices

Former ICICI Bank CEO Chanda Kochhar, husband appeared before the ED Saturday in connection with a money-laundering case related to a bank loan fraud
Firstpost - Published

ICICI Bank-Videocon loan case: ED questions Kochhars, Dhoot

The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing..
Zee News - Published Also reported by •Sify

Videocon-ICICI Bank case updates: Chanda Kocchar questioned till 4 AM, visits ED office again

On Friday, the ED conducted searches at the premises of Chanda Kochhar, former chairman ICICI Bank, and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad, respectively.
DNA - Published

Videocon loan case: Kochhar, husband appear before ED

The ED registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs..
IndiaTimes - Published

ICICI Bank-Videocon case: ED searches offices, residential premises of Chanda Kochhar, Venugopal Dhoot

The Enforcement Directorate (ED) on Friday carried out searches against former ICICI Bank CEO Chanda Kochhar, Videocon Group promoter Venugopal Dhoot and a few others in connection with a bank loan..
DNA - Published Also reported by •Zee NewsFirstpostIndiaTimesSify

Enforcement Directorate searches properties of former ICICI Bank CEO Chanda Kochhar

India's financial crime fighting agency said on Friday it was conducting searches on properties of former ICICI Bank CEO Chanda Kochhar and a top executive of Videocon group, amid probes into suspected..
Reuters India - Published

Videocon-ICICI Bank case: CBI issues lookout circulars against Chanda Kochhar, others

The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank's Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and..
DNA - Published Also reported by •Zee NewsIndiaTimes

ICICI Bank-Videocon loan case: Lookout notice issued against Chanda Kochhar, husband and Venugopal Dhoot

Last month, the CBI had booked Kochhar on charges of criminal conspiracy, cheating and abuse of official position for dishonestly sanctioning loans to the Videocon Group.
Firstpost - Published

CBI, ED to summon Chanda Kochhar, others soon

The CBI and the ED are likely to issue summons for questioning former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot in connection with the Rs 3,250-crore..
Sify - Published

Lookout circular issued against Chanda Kochhar

Highly placed sources said that a lookout circular (LoC) has been issued against Chanda Kochhar, accused of conniving with her husband Deepak Kochhar and Videocon MD Venugopal Dhoot in cheating the..
IndiaTimes - Published

Videocon D2h unveils a range of SD and HD add-on packs; prices start at Rs 7

After TRAI’s implementation of new framework for DTH and cable operators, a lot has changed in India. You now need to choose your favorite channels individually, or go for broadcaster packs. Over and..
BGR India - Published

Jaitley's dissent gets instant results, mine ignored: Kharge

Kharge was referrring to Jaitley's comments on the CBI after it filed FIRs against former ICICI Bank chief Chanda Kochhar, her husband and Videocon MD Venugopal Dhoot.
IndiaTimes - Published

ICICI-Videocon, PNB fraud among top five cases under CBI lens

The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving the Videocon Group and the ICICI Bank is learnt to be part of top five cases being probed..
Sify - Published

ICICI Bank-Videocon case: ED registers money laundering case against Chanda Kochhar

The ED is soon expected to summon the accused named in the ECIR
DNA - Published

Srikrishna panel probe in ICICI-Videocon case: Not just Chanda Kochhar, role of board members in the shoddy deal too warrants a deeper probe

The Srikrishna panel leaves no room for ambiguity in Kochhar's role in Videocon-NuPower-ICICI chain of transactions.
Firstpost - Published

Chanda Kochhar indicted by Justice BN Srikrishna panel: All you need to know about ICICI-Videocon loan case

Chanda Kochhar has been dogged by allegations of conflict of interest and misconduct over the last two years
Firstpost - Published

Videocon-ICICI Bank loan case: Ex-CEO Chanda Kochhar may have to repay bank about Rs 350 crore, claims Report

ICICI Bank has sacked its former managing director and chief executive officer Chanda Kochhar, four months after she resigned, saying that she is seeking early retirement.
DNA - Published

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