Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, was released on bail by the Bombay High Court on Thursday in the alleged ICICI Bank-Videocon money laundering case. The multi-crore money laundering scam was being investigated by the Directorate of Enforcement (ED). Kochhar, one of the main defendants …
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On Tuesday, the Supreme Court declined to consider a statement by former ICICI Bank CEO and CEO Chanda Kochhar against her firing last year. A bank chaired by Judge SK Kaul said: “We are not willing to interfere with the contested order. This falls within the scope of the private …
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The Supreme Court today rejected Chanda Kochhar’s appeal against the Bombay High Court order, dismissing her allegation against termination as managing director and CEO of ICICI Bank. The Mumbai High Court earlier this year had dismissed a petition by Chanda Kochhar against ICICI Bank Ltd regarding her removal as the …
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Chanda Kochhar was fired last year, months after she resigned from her positions. New Delhi: Former ICICI Bank CEO Chanda Kochhar faced a setback today when the Supreme Court rejected her appeal against her dismissal as the bank’s CEO and CEO. Ms. Kochhar, who is facing charges for alleged money …
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MUMBAI: The Direction of execution on Tuesday he filed a charge sheet against the former CEO of ICICI Bank Chanda kochhar, its husband Deepak and promoter of Videocon Venugopal Dhoot before a special court here. A special Prevention of Money laundering law (PMLA) has not yet taken notice of the …
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Deepak Kochhar was arrested on Monday for alleged money laundering New Delhi: Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, has been placed in the custody of the Directorate of Enforcement for 10 days for alleged money laundering. Mr. Kochhar was arrested yesterday by the Directorate of …
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MUMBAI: Deepak Kochhar, husband of the former CEO of ICICI Bank Chanda kochhar, has been referred to Execution direction (ED) custody until September 19. Arrested on Monday, he was presented before the special court of the Prevention of Money Laundering Act (PMLA) for his pretrial detention hearing at noon. The …
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New Delhi: Deepak Kochhar, husband of the former CEO and CEO of ICICI Bank, Chanda Kochhar, has been sent into the custody of the Directorate of Enforcement on Tuesday for questioning until 19 September by the PMLA special court in Mumbai. Today a team of Emergency Department officials was seen …
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File photo of Chanda Kochhar Authorities said Deepak Kochhar was arrested because the agency wants to place him under interrogation in custody to obtain more details about some new evidence gathered in this case, which was filed under the criminal sections of the anti-money laundering law in January last year. …
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PTI photo NEW DELHI / MUMBAI: The Directorate of Enforcement arrested Deepak Kochhar, husband of the former CEO of ICICI Bank on Monday Chanda kochhar, in an important event that is seen as a prelude to a possible drastic action also against the once famous head of ICICI Bank and …
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