Deepak Kochhar
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January 01, 2021, Friday
2020, the year that was: Bank frauds, drug hauls kept probe agencies busy
ED and CBI probed high-profile frauds; arrested Rana Kapoor, Deepak Kochchar
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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 11, 2020, Wednesday
Businessman Deepak Kochhar moves bail application in money laundering case
Businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case, on ...
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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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October 14, 2020, Wednesday
Deepak Kochhar withdraws plea in Delhi HC to quash FIR in laundering case
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, withdrew from the Delhi High Court his plea seeking quashing of ...
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October 08, 2020, Thursday
Videocon case: HC asks ED to reply on Deepak Kochhar's plea to quash FIR
The high court also asked the agency to file a status report on Kochhar's plea seeking interim bail on ground of his present ...
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September 17, 2020, Thursday
HC declines to entertain Deepak Kochhar plea to be shifted to pvt hospital
The Delhi High Court declined to entertain the plea of Deepak Virendra Kochhar seeking to be transferred to a private hospital ...
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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
Deepak Kochhar was arrested since he evaded questions on money trail: ED
ED which arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar said that he remained evasive on the questions ...
