July 04, 2019, Thursday
In a statement to ED, many directors said they had nothing to do with the firms
June 08, 2019, Saturday
Chanda Kochhar's brother-in-law, Rajiv Kochhar, has also been grilled by the ED multiple times in the case
June 07, 2019, Friday
Special Judge Anju Bajaj Chandna allowed Rajiv, a non-resident Indian, to return to Singapore
May 16, 2019, Thursday
Special Judge Anju Bajaj Chandna allowed Rajiv Kochhar to travel to New York on a personal bond of Rs 10 lakh
May 15, 2019, Wednesday
Chanda and her husband Deepak along with Rajiv have been questioned by the Enforcement Directorate, which is probing the case ...
April 23, 2019, Tuesday
Chanda Kochhar also has to provide income-tax returns in her individual capacity and of companies if she was a director or held ...
April 17, 2019, Wednesday
ED starts probe into charges; Rajiv Kochhar says all allegations are false and baseless
March 13, 2019, Wednesday
The ED is investigating trails of kickbacks allegedly paid by corporates to get loans sanctioned. Another round of questioning is ...
March 07, 2019, Thursday
ICICI Bank brass to be summoned for questioning in Videocon case
March 02, 2019, Saturday
The Enforcement Directorate sleuths are probing the proceeds of crime which are suspected to have been used for creating assets
