Chanda Kochhar
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December 07, 2020, Monday
Dhoot admits 'not genuine' financial deals with Kochhars, says ED
Dhoot statement is part of the ED's fresh submission to PMLA court
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December 03, 2020, Thursday
PMLA tribunal directs "status quo" on Chanda Kochhar's properties
Next hearing slated for February
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December 01, 2020, Tuesday
SC rejects Chanda Kochhar's plea against termination as CEO from ICICI Bank
The Supreme Court rejected the appeal filed by Chanda Kochhar against the Bombay High Court order which had dismissed her plea ...
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December 01, 2020, Tuesday
ED challenges clean chit to Kochhars and Dhoot, moves appellate tribunal
Seeking immediate stay on the order, the agency feels the impugned order, passed by the authority, went beyond its jurisdiction
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November 16, 2020, Monday
PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot
The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will ...
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November 05, 2020, Thursday
ED files charge sheet against Kochhars, 9 others in money laundering case
Videocon's Dhoot also named; matter set to be heard on November 11
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November 04, 2020, Wednesday
ED files first chargesheet against Kochhars, Dhoot in ICICI-Videocon case
It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting ...
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September 14, 2020, Monday
Deepak Kochhar tests positive for Covid-19, admitted to AIIMS Delhi
Kochhar was arrested last week by Enforcement Directorate (ED) in connection with ICICI Bank-Videocon money laundering case
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September 12, 2020, Saturday
ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi office
Advocate Vijay Aggarwal had met Deepak Kochhar in Delhi on September 10 for legal guidance in the matter and is again slated to ...
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September 10, 2020, Thursday
The best hope for the Kochhars to get out of this mess is ED itself
It's a massive irony, but the agency's poor track record in convictions is the only light at the end of a rather long tunnel for ...
