Page 3 - Chanda Kochhar

PMLA case: Former ICICI Bank CEO Kochhar gets bail, but can't leave country

The court also cited Kochhar's January 5, 2020, petition in the Supreme Court, wherein she had requested that the court quash the case against her.

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Top headlines: Govt, Twitter get SC notice, Chanda Kochhar granted bail

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PMLA case: Ex-ICICI Bank CEO Chanda Kochhar granted bail

Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court on Friday

Mumbai court grants bail to Chanda Kochhar, asks her not to leave country

The former ICICI Bank CEO was summoned by Special PMLA court in ICICI Bank-Videocon loan case

Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12

Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot statement is part of the ED's fresh submission to PMLA court

PMLA tribunal directs "status quo" on Chanda Kochhar's properties

Next hearing slated for February

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 against being removed as the managing director and CEO of ICICI Bank

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

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 soon vote on their proposal

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

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 to Rs 1,875 crore to the Videocon Group of companies"

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

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 meet with him on Monday

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 the couple

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

ED arrests Chanda Kochhar's husband in money laundering case

The Enforcement Directorate arrested Deepak Kochhar after an investigation into his dealings with Videocon Industries, said reports

ICICI Bank-Videocon case: Another high profile case going nowhere?

More than one year has passed since the CBI registered a FIR in this case but no chargesheet has been filed yet. Listen to this podcast to find out where the case is stuck

Bombay HC dismisses Chanda Kochhar's writ petition against ICICI Bank

Court accepts the bank's stance that Kochhar's petition has no legal basis as the lender is a private banking company and the petition seeks to contest purely private contractual terms