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Withdraw LOC against Rajiv Kochhar: Court

Friday, June 7, 2019, 4:01 PM

A Delhi court Friday directed the authorities concerned to withdraw the look out circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case. Special Judge Anju Bajaj Chandna allowed Rajiv, a non-resident Indian, to return to Singapore where he is currently based.
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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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Chanda Kochhar's Brother-In-Law Allowed To Visit US By Delhi Court

Friday, May 17, 2019, 7:32 AM

A Delhi court Thursday allowed former ICICI Bank CEO Chanda Kochhar's brother-in-law Rajiv Kochhar, a suspect in a bank loan fraud and money laundering case, to travel abroad for 10 days. Special Judge Anju Bajaj Chandna allowed Rajiv Kochhar to travel to New York on a personal bond of Rs. 10 lakh and directed the ED to suspend the lookout circular (LOC) till then.

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