icici videocon loan case
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July 04, 2019, Thursday
Kochhar, Videocon companies had appointed dummy directors: ED probe
In a statement to ED, many directors said they had nothing to do with the firms
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June 28, 2019, Friday
ICICI-Videocon case: ED grills Chanda Kochhar, husband and Venugopal Dhoot
The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money ...
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June 06, 2019, Thursday
ED to widen probe in ICICI Bank-Videocon case; Kochhar to be grilled again
Chanda Kochhar will soon depose before the agency as she has recently sought more time from the agency owing to some health ...
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May 20, 2019, Monday
ICICI-Videocon loan case: Kochhar contests bonus clawback, ESOP termination
Kochhar shot out a legal letter objecting to ICICI Bank's termination for cause
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May 14, 2019, Tuesday
ICICI-Videocon case: Chanda Kochhar, husband appear before ED again
The Kochhar couple have been questioned in the past too at the ED zonal office in Mumbai after the central agency conducted raids ...
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May 13, 2019, Monday
Chanda Kochhar, husband appear before ED in ICICI Bank loan fraud case
Former ICICI Bank CEO Chanda Kochhar Monday appeared before the ED in connection with an alleged bank loan fraud and money ...
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April 23, 2019, Tuesday
ICICI-Videocon case: ED summons Chanda Kochhar, husband next week
While Chanda has been summoned for May 3, Deepak and his brother Rajiv have been asked to depose on April 30
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March 11, 2019, Monday
ICICI-Videocon loan case: Deepak Kochhar may be probed for benami assets
In April last year, tax authorities had questioned Deepak Kochhar over a Rs 405-crore investment by Accion Diversified Strategies ...
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March 05, 2019, Tuesday
ED investigating at least 6 high-value loans in ICICI Bank-Videocon case
LRs to be issued to foreign agencies to gather more evidence
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March 04, 2019, Monday
ICICI-Videocon case: ED questioning continues for third consecutive day
Summons Matix group Nishant Kanodia for questioning
