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PTI
June 10, 2019



PTI
June 10, 2019



PTI
New Delhi, June 8, 2019
Chanda Kochhar's brother-in-law and Deepak's brother, Rajiv Kochhar, has also been grilled by the ED multiple times in the case


PTI
June 8, 2019



PTI
New Delhi, June 6, 2019
The Enforcement Directorate had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.


PTI
May 16, 2019
Special Judge Anju Bajaj Chandna allowed Rajiv to travel to New York on a personal bond of Rs 10 lakh and directed the Enforcement Directorate to suspend the look out circular till then


PTI
May 16, 2019



PTI
May 15, 2019



PTI
New Delhi, May 14, 2019
Chanda Kochhar and her husband Deepak Kochhar were questioned by the agency on Monday for over eight hours. This was the first time they were grilled in Delhi.


PTI
May 14, 2019



PTI
May 13, 2019



PTI
May 13, 2019



PTI
May 13, 2019



PTI
April 23, 2019



PTI
March 6, 2019



BusinessToday.In
New Delhi, March 3, 2019
In 2010, NuPower received Rs 325 crore from Firstland Holdings, a Mauritius-based firm owned by Nishant Kanodia, the son-in-law of Ravi Ruia of Essar Group.


BusinessToday.In
New Delhi, March 2, 2019
A team of sleuths, assisted by the police, carried out searches at five offices and residential properties of Chanda Kochhar, Deepak Kochhar, and Venugopal Dhoot in Mumbai and other locations on Friday.


PTI
March 2, 2019



PTI
March 1, 2019



PTI
March 1, 2019



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