Deepak Kochhar
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ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case
•The ED had 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'.
ICICI Bank approaches Bombay High Court; seeks clawback of bonuses given to former MD, CEO Chanda Kochhar
•A clawback is a provision in which incentive-based pay, like a bonus, is taken back from an employee by an employer following misconduct or declining profits
Videocon loan case: ED attaches assets worth Rs 78 cr belonging to former ICICI Bank CEO Chanda Kochhar, family
Fp Staff •The attached assets included her flat in Mumbai and some properties of the company of her husband Deepak Kochhar
Videocon loan case: With Chanda Kochhar knocking HC’s door challenging termination, ICICI board’s actions are back in spotlight
Dinesh Unnikrishnan123 •The first time the case caught public attention, ICICI Bank and its board had fiercely defended Chanda Kochhar without carrying out a detailed probe into the merits of the case
Chanda Kochhar termination: Bombay High Court seeks RBI reply; next hearing on 18 December
•Chanda Kochhar had on 30 November moved the Bombay High Court challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak
ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal Dhoot
•The Enforcement Directorate (ED) on Friday 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
ICICI Bank-Videocon loan case: Former CEO Chanda Kochhar skips ED questioning; to be summoned again
•Former ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the Enforcement Directorate (ED) in a money laundering case probe, citing bad health, officials said
ICICI Bank-Videocon loan case: ED to widen probe into money laundering; Chanda Kochhar to be grilled again
•Kochhar will soon depose before the agency as she has recently sought more time from the agency owing to some health issues and personal commitments, they said.
ICICI Bank loan case: Special CBI court reserves order on Rajiv Kochhar's plea seeking cancellation of lookout circular
Fp Staff •Last month, Rajiv had moved Delhi High Court seeking cancellation of the lookout circular against him in an alleged bank loan fraud and money laundering case.
ICICI Bank-Videocon loan case: ED likely to summon Chanda Kochhar, husband again for interrogation
Fp Staff •Last week, Chanda Kochhar and her husband were summoned by the ED for questioning in connection with ICICI Bank-Videocon loan case.