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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case

Saturday, June 29, 2019, 8:08 AM

The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said. The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA), they said.
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Chanda Kochhar skips ED date; to be summoned again

Monday, June 10, 2019, 3:25 PM

ICICI Bank CEO Chanda Kochhar Monday skipped her scheduled appearance before the ED in a money laundering case probe, citing bad health, officials said. The probe involves the bank and the Videocon group. Chanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.
 
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Court Reserves Order On Plea Of Rajiv Kochhar In ICICI-Videocon Case

Monday, June 3, 2019, 7:48 PM

A special court today reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case. Advocate Geeta Luthra, appearing for Rajiv Kochhar, contended before special CBI Judge Anju Bajaj Chanana that he has cooperated with the investigation.

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