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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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Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day

Friday, May 17, 2019, 10:28 PM

The ED questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs.1,875-crore Videocon loan case. The Kochhar couple arrived at the ED Headquarters in south Delhi's Khan Market area around 11-am along with new sets of documents sought by the agency. Their questioning began soon after they deposed before the investigators.

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