Deepak Kochhar questions PMLA tribunal status
4 years, 1 month ago

Deepak Kochhar questions PMLA tribunal status

Hindustan Times  

Former ICICI Bank managing director Chanda Kochhar’s husband, Deepak, has questioned the independence and impartiality of the appellate tribunal for Prevention of Money Laundering Act. Deepak Kochhar, who is facing charges of money laundering, has said that the administrative control of the judicial tribunal is with the finance ministry, which is also the administrative ministry of the Enforcement Directorate, which is investigating the case. “There has been a consistent and constant effort of ministry of finance to keep the administrative control of the PMLA tribunal with itself despite directions from the Hon’ble Supreme Court of India,” read the petition dated February 8, filed on behalf of Deepak Kochhar’s firm NuPower Wind Farms Ltd. “The appellate tribunal constituted under the provisions of Section 25 of the PMLA is not an independent and impartial forum. Directorate of Enforcement is having the administrative control of the tribunal, it is a reasonable apprehension in the mind of the petitioner that the appellate tribunal will not function in an independent and impartial manner.” The petition further said that “such is the level of administrative control the Department of Revenue that not only the staff and judges of the PMLA appellate tribunal is appointed by it, but the very premises of the tribunal is in the headquarters of ED in New Delhi.” ED has said in its charge sheet filed in November last year that both Chanda Kochhar and her husband worked in tandem as part of a conspiracy to disburse loans to Videocon group and then used an “elaborate structure/web of entities” for layering the bribe amount of ₹64 crore that they received.

Delhi Administrative Tribunal Ministry Deepak Pmla Kochhar Deepak Kochhar  status  deepak  court  ed  laundering  questions  money  petition  tribunal  administrative  appellate  kochhar  ministry  pmla

History of this topic

PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot
6 days, 6 hours ago

PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot

Hindustan Times  

A special court in Mohali framed charges against Congress leader and former state forest minister Sadhu Singh Dharamsot in connection with a PMLA case on Wednesday. Dharamsot, who held the forest department portfolio in the then Amarinder Singh-led cabinet, was the first former minister to be arrested during the tenure of the Aam Aadmi Party government, for allegedly taking kickbacks …

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024
1 month, 2 weeks ago

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024

Live Law  

Whether the High Court was justified in quashing the summons issued to the respondent merely on the premise that the respondent was discharged in the predicate offence. Bombay High Court Grants Bail To Accused In ₹6606 Crore Bitcoin Fraud Case, Cites Her Being A Woman, Mother Of Six-Yr-Old Case Title: Simpy Bhardwaj vs Union of India Citation: 2024 LiveLaw 522 …

ED crackdown on NSEL: Fresh chargesheet filed against 19 broking firms over money laundering concerns
1 month, 2 weeks ago

ED crackdown on NSEL: Fresh chargesheet filed against 19 broking firms over money laundering concerns

Live Mint  

The Enforcement Directorate has filed a fresh chargesheet in connection to the National Spot Exchange Limited linked money laundering case, the agency said in a statement on Wednesday. On January 28, a complaint was filed before a special Prevention of Money Laundering Act court in Mumbai against 19 broking firms and their directors for allegedly engaging with NSEL officials to …

ED shares how PMLA strengthened them and how the law was used under Modi Government to combat black money
1 month, 3 weeks ago

ED shares how PMLA strengthened them and how the law was used under Modi Government to combat black money

Op India  

Under the Modi government, the Enforcement Directorate’s actions against corruption have gained momentum. The ED has also achieved great success in getting convictions under the money laundering law in the past years. 95% property seized under the PMLA act was during Modi government’s tenure According to a Hindustan Times report, under the Prevention of Money Laundering Act implemented in 2005, …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 1 week ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 1 week ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 months, 3 weeks ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
3 months, 3 weeks ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
4 months ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
4 months, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Former Minister B Nagendra prime accused in ED chargesheet
6 months, 2 weeks ago

Former Minister B Nagendra prime accused in ED chargesheet

New Indian Express  

BENGALURU: The Directorate of Enforcement has named former minister B Nagendra as the prime accused in its chargesheet submitted to the Special Court in the multi-crore scam in Karnataka Maharishi Valmiki ST Development Corporation. However, Raichur Rural MLA Basanagouda Daddal, chairman of the corporation, has not been named in the chargesheet. Besides Nagendra, the ED has named former managing director …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

PMLA court summons Jaswant Gajjanmajra in ₹40-cr bank fraud case
1 year ago

PMLA court summons Jaswant Gajjanmajra in ₹40-cr bank fraud case

Hindustan Times  

A special CBI-cum-PMLA court on Monday summoned Aam Aadmi Party’s Amargarh MLA Jaswant Singh Gajjanmajra and other co-accused on April 1 in connection with the ₹40.92 crore bank fraud case. A PMLA court summoned AAP MLA Jaswant Gajjanmajra in the ₹ 40-cr bank fraud case. The court of Manjot Kaur, special judge, PMLA, summoned Jaswant Singh, his brother Balwant Singh, …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 5 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Chanda Kochhar, husband appear before special CBI court
1 year, 7 months ago

Chanda Kochhar, husband appear before special CBI court

Hindustan Times  

MUMBAI: Chanda Kochhar, former MD and CEO of ICICI Bank and her husband Deepak Kochhar on Wednesday appeared before the special CBI court in connection with the loan fraud case involving Videocon Group. HT Image The special CBI court had on July 12 accepted the charge sheet and issued notice to the Kochhar couple, Videocon group promoter Venugopal Dhoot and …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 8 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

Videocon loan fraud case: Enough material to proceed against accused, says court
1 year, 8 months ago

Videocon loan fraud case: Enough material to proceed against accused, says court

Hindustan Times  

While taking cognizance of the charge sheet filed by the Central Bureau of Investigation against Chanda Kochhar, former managing director and chief executive officer of ICICI Bank, and others, the special CBI court has observed that the loan given to Videocon group companies were in violation of the Reserve Bank of India circular and there was enough material to proceed …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 8 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

T.N. Minister Senthilbalaji arrest | AIADMK defends Enforcement Directorate’s actions
1 year, 9 months ago

T.N. Minister Senthilbalaji arrest | AIADMK defends Enforcement Directorate’s actions

The Hindu  

The AIADMK on Wednesday, June 14, 2023 defended the arrest of Electricity, Prohibition and Excise Minister V. Senthilbalaji in a money-laundering case on the grounds that the move was carried out only on the direction of the Supreme Court. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter here The party’s …

Timely caution: The Hindu Editorial on the Supreme Court’s exhortation to the Enforcement Directorate
1 year, 10 months ago

Timely caution: The Hindu Editorial on the Supreme Court’s exhortation to the Enforcement Directorate

The Hindu  

The Supreme Court’s exhortation to the Enforcement Directorate not to create an atmosphere of fear indicates how much the agency needs to temper its zeal in investigating allegations against political opponents of the current regime. Responding to complaints that the ED is harassing employees of the Excise Department in Chhattisgarh in the name of investigating the money-laundering aspects of an …

Excise policy case: ED names Manish Sisodia in supplementary chargesheet
1 year, 10 months ago

Excise policy case: ED names Manish Sisodia in supplementary chargesheet

The Hindu  

: The Enforcement Directorate has named former Deputy Chief Minister Manish Sisodia as an accused in a 2,371-page chargesheet in connection with the now-scrapped excise policy case. In its fifth chargesheet, filed before a Prevention of Money Laundering Act court in Delhi, the probe agency named Mr. Sisodia the 29th accused in the alleged liquor scam. ‘Key conspirator’ The senior …

Sisodia named as ‘key conspirator’ in ED chargesheet in excise policy case
1 year, 10 months ago

Sisodia named as ‘key conspirator’ in ED chargesheet in excise policy case

Live Mint  

The Enforcement Directorate on Thursday filed a chargesheet against former Delhi Deputy Chief Minister Manish Sisodia under the Prevention of Money Laundering Act, 2002 in connection with the Delhi liquor policy case. Manish Sisodia was arrested by the ED in the Delhi excise policy case on March 9 from Tihar Jail and he is currently in judicial custody. So far, …

PMLA in Consonance with Global Standards Set by Financial Action Task Force: Solicitor-General Tells Supreme Court
1 year, 11 months ago

PMLA in Consonance with Global Standards Set by Financial Action Task Force: Solicitor-General Tells Supreme Court

Live Law  

Provisions of the Prevention of Money Laundering Act, 2002 are in compliance with the global standard set by the Financial Action Task Force and a part of the intergovernmental response to organised crime, said Solicitor-General for India Tushar Mehta. On another day, senior counsel C Aryama Sundaram argued that he would read the judgement “as it stood” to support his …

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others
1 year, 11 months ago

Delhi liquor excise policy case | CBI files supplementary charge-sheet against Manish Sisodia and three others

The Hindu  

The Central Bureau of Investigation has filed a supplementary charge-sheet against former Delhi Deputy Chief Minister Manish Sisodia and three others in connection with the case related to the now-scrapped liquor excise policy. It was alleged that the excise policy had been modified to extend undue favours to licence holders; licence fee was waived or reduced; and L-1 licence was …

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
1 year, 11 months ago

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

India Today  

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The CBI has moved to file its final report before a special court in Mumbai without the mandatory requirement of sanction …

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot
1 year, 11 months ago

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot

Hindustan Times  

The Central Bureau of Investigation last week filed a charge sheet against former ICICI Bank managing director Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and six others in connection with quid-pro-quo loans granted by ICICI Bank to some Videocon Group entities in return for Dhoot’s investment in Deepak Kochhar’s company. Chanda Kochhar and Deepak Kochhar are …

No offence under PMLA against me in excise case: Manish Sisodia submits in court
1 year, 11 months ago

No offence under PMLA against me in excise case: Manish Sisodia submits in court

Hindustan Times  

Former Delhi deputy chief minister Manish Sisodia on Wednesday submitted before a Delhi court that no offence under the Prevention of Money Laundering Act is made out in the money laundering case registered by the Enforcement Directorate in relation to the Delhi liquor excise policy 2021-2022. “When your lordship sees the allegations made against me through the lens of Section …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
2 years ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested
2 years ago

Excise policy case | ED questions Manish Sisodia in Tihar Jail for 5 hours; 1 more businessman arrested

The Hindu  

The Enforcement Directorate on March 7 questioned and recorded the statement of former Delhi Deputy Chief Minister Manish Sisodia for about five hours as part of its money laundering probe into alleged irregularities in the excise policy matter, official sources said. The CBI had arrested Mr. Sisodia on February 26 in connection with alleged corruption in the formulation and implementation …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
2 years ago

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges

India TV News  

Delhi excise policy case: After the Central Bureau of Investigation, recently, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate on Wednesday night apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep …

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot
2 years, 2 months ago

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot

India Today  

The Bombay High Court has granted interim relief to Videocon Group chairman Venugopal Dhoot in the ICICI Bank - Videocon loan case. The Central Bureau of Investigation on December 26, 2022 has arrested Videocon Group promoter Venugopal Dhoot in the ICICI loan fraud case. READ | ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail The case …

Why Were Chanda, Deepak Kochhar Granted Bail in the ICICI-Videocon Case?
2 years, 2 months ago

Why Were Chanda, Deepak Kochhar Granted Bail in the ICICI-Videocon Case?

The Quint  

The Bombay High Court granted former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar interim bail in the alleged Videocon loan fraud case, on Monday, 9 January. The division bench of Justice Revati Mohite Dere and Justice PK Chavan also chided the Central Bureau of Investigation for the arrest, stating that it was not done …

Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
2 years, 2 months ago

Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail

Firstpost  

Chanda Kochhar walked out of the Byculla women’s prison in Mumbai, while her husband was released from the Arthur Road jail, an official said Mumbai: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay High Court granted them interim bail in a loan fraud …

Chanda Kochhar, her husband Deepak Kochhar released from jail
2 years, 2 months ago

Chanda Kochhar, her husband Deepak Kochhar released from jail

The Hindu  

ICICI bank former chief executive officer and managing director Chanda Kochhar and her husband Deepak were released from jail on Tuesday in the Videocon bank fraud case. Ms. Kochhar was released from Byculla jail and her husband Mr. Kochhar from Arthur Road Jail. Chanda Kochhar released from jail On January 8, a division Bench of Justices Revati Mohitedere and P.K. …

ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail
2 years, 2 months ago

ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail

India Today  

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have been released from jail in Mumbai after getting bail in a loan fraud case. Deepak Kochhar has also been released from the Arthur Road prison. ICICI bank-Videocon loan fraud case| Ex-ICICI CEO Chanda Kochhar released from Byculla Prison & her husband Deepak Kochhar released from Arthur …

HC grants bail to Chanda Kochhar, her husband Deepak Kochhar in loan fraud case
2 years, 2 months ago

HC grants bail to Chanda Kochhar, her husband Deepak Kochhar in loan fraud case

Deccan Chronicle  

Mumbai: The Bombay High Court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. The order was passed on petitions filed by Chanda Kochhar and her husband, challenging their arrest by the CBI in …

Chanda Kochhar and husband - arrested in Videocon loan fraud case - to be freed
2 years, 2 months ago

Chanda Kochhar and husband - arrested in Videocon loan fraud case - to be freed

Hindustan Times  

The Bombay High Court on Monday granted bail to Chanda Kochhar, the former ICICI Bank managing director and chief executive officer, and her husband Deepak Kochhar from judicial custody after their arrest by the CBI in the ICICI Bank-Videocon loan fraud case, news agency PTI reported. Chanda and Deepak Kochhar were arrested last month by the CBI in a loan …

Videocon Group loan case: Bombay HC calls arrest of Chanda and Deepak Kochhar ‘illegal’, orders release
2 years, 2 months ago

Videocon Group loan case: Bombay HC calls arrest of Chanda and Deepak Kochhar ‘illegal’, orders release

The Hindu  

The Bombay High Court ordered the release of ICICI Bank’s Chief Executive Officer and Managing Director Chanda Kochhar and her husband Deepak Kochhar. The CBI has alleged that ICICI bank under the leadership of Ms. Kochhar sanctioned a credit of ₹3,250 crore to companies owned by the Videocon Group which are in direct violation to The Banking Regulation Act, guidelines …

'Not in accordance with law...': Bombay HC orders release of Chanda, Deepak Kochhar
2 years, 2 months ago

'Not in accordance with law...': Bombay HC orders release of Chanda, Deepak Kochhar

India Today  

The Bombay High Court on Monday granted release on bail to former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar who were claiming their arrest by CBI for alleged irregularities in loans provided to Venugopal Dhoot-led Videocon Group was “illegal”. The bench of Justices Revati Mohite Dere and PK Chavan on Monday said, …

Former ICICI Bank CEO Chanda Kochhar, husband Deepak granted bail in money laundering case
2 years, 2 months ago

Former ICICI Bank CEO Chanda Kochhar, husband Deepak granted bail in money laundering case

India TV News  

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were granted bail in the Videocon loan fraud case by the Bombay High Court on Monday. The order was passed on petitions filed by Chanda Kochhar and her husband challenging their arrest by the CBI in connection with the bank loan case. The CBI had named Chanda Kochhar, Deepak …

Kochhars, Dhoot sent to 14-day judicial custody in ICICI-Videocon loan fraud case
2 years, 2 months ago

Kochhars, Dhoot sent to 14-day judicial custody in ICICI-Videocon loan fraud case

Hindustan Times  

A special CBI court here on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot to 14-day judicial custody in connection with a loan fraud case. Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. The CBI had named the Kochhars and Dhoot, along with companies Nupower …

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29
2 years, 2 months ago

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29

Hindustan Times  

A special Central Bureau of Investigation court on Wednesday extended the custody of former CEO and MD of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar, and Videocon chairman Venugopal Dhoot in an alleged money laundering case, till December 29. Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court …

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29
2 years, 2 months ago

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29

Hindustan Times  

A special Central Bureau of Investigation court on Wednesday extended the custody of former CEO and MD of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar, and Videocon chairman Venugopal Dhoot in an alleged money laundering case, till December 29. Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court …

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot
2 years, 2 months ago

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation court on Wednesday granted two days more of custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. In the alleged fraud case, CBI had sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda …

Chanda Kochhar, husband move HC, call their arrest by CBI illegal
2 years, 2 months ago

Chanda Kochhar, husband move HC, call their arrest by CBI illegal

Hindustan Times  

Mumbai: The Bombay high court on Tuesday refused to grant Chanda Kochhar, former MD and CEO of ICICI Bank, and her husband Deepak Kochhar an urgent hearing of their petition, challenging their arrest by the Central Bureau of Investigation in the loan fraud case. Mumbai, Dec 26 : Central Bureau of Investigation officials produce former ICICI Bank MD and CEO …

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC
2 years, 2 months ago

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC

Deccan Chronicle  

MUMBAI: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay High Court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The CBI had named the Kochhars and Venugopal Dhoot, chairman of the Videocon Group, along with Nupower Renewables managed by Deepak Kochhar, Supreme Energy …

Bombay High Court Refuses Urgent Hearing To Former ICICI Bank CEO Chanda Kochhar In Plea Against Arrest
2 years, 2 months ago

Bombay High Court Refuses Urgent Hearing To Former ICICI Bank CEO Chanda Kochhar In Plea Against Arrest

Live Law  

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak have approached the Bombay High Court alleging illegal arrest by CBI in the case of alleged irregularities regarding loans granted to Venugopal Dhoot's Videocon Group.While they sought urgent hearing of their petition for interim relief of release, the vacation bench of Justice Madhav J Jamdar and Justice S …

ICICI Bank-Videocon case: Bombay HC denies any interim relief to Chanda Kochhar and Deepak Kochhar
2 years, 2 months ago

ICICI Bank-Videocon case: Bombay HC denies any interim relief to Chanda Kochhar and Deepak Kochhar

Op India  

The Vacation Bench of Bombay High Court on Tuesday refused any interim relief to former Managing Director and CEO of ICICI Bank, Chanda Kochhar and her husband Deepak Kochhar in connection with their arrest in the ICICI Bank-Videocon loan fraud case. The CBI on Monday got three-day custody of Chanda, Deepak, and Videocon Group Chairman Venugopal Dhoot, a co-accused in …

Chanda Kochhar, husband told to move HC again over 'illegal arrest by CBI' claim
2 years, 2 months ago

Chanda Kochhar, husband told to move HC again over 'illegal arrest by CBI' claim

Hindustan Times  

After former managing director and Chief Executive officer of ICICI Bank - Chanda Kochhar - and her husband Deepak challenged the arrest by the CBI in the Bombay High Court, claiming it as an "illegal move", the court on Tuesday refused to take up the plea. Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. Venugopal Dhoot was …

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
2 years, 3 months ago

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. CBI has alleged that Deepak Kochhar, husband of former ICICI Bank CEO-MD Chanda Kochhar, was helped by a co-accused to get the ownership of Nupower Renewables Ltd and in receiving ill-gotten money. CBI had registered a preliminary enquiry …

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