Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. File | Photo Credit: The Hindu The Central Bureau of Investigation has arrested former ICICI Bank’s chief executive officer and managing director, Chanda Kochhar, and her husband, Deepak Kochhar, in a case related to the credit facilities extended to the Videocon Group of companies. … Read more
New Delhi: Deepak Kochhar on Thursday moved the Delhi High Court seeking to be transferred from AIIMS Jhajjar to a private hospital of his choice. Kochhar’s counsel Vijay Aggarwal informed the High Court that the federal agency has moved Kochhar from AIIMS Delhi to AIIMS Jhajjar for treatment of Covid-19. Kochhar was tested Covid-19 positive … Read more
Mumbai: Businessman Deepak Kochhar, husband of former ICICI Bank MD & CEO, Chanda Kochhar has tested positive for Covid 19. Kochhar who has been admitted at Delhi’s AIIMS hospital is asymptomatic, sources in the know of the development told ET. Kochhar was arrested last week by the Enforcement Directorate ( ED) in a money laundering … Read more
New Delhi: Seeking custodial interrogation of Deepak Kochhar, the Enforcement Directorate (ED) on Tuesday told a Mumbai Court that Deepak Kochhar has “only delayed the investigation”. Having obtained Deepak Kochhar’s remand till September 19, the federal agency will take him to Delhi office to join the investigation. In its remand paper, accessed by ET, the … Read more
Mumbai: A special Prevention of Money Laundering Act (PMLA) court Tuesday remanded businessman Deepak Kochhar to the Enforcement Directorate’s (ED) custody till September 19. Kochhar and his wife, former ICICI Bank chief executive Chanda and Videocon Group chairman, Venugopal Dhoot are accused in a money-laundering case registered more than a year and half ago by … Read more