NuPower …
ED officials have recorded statements of these directors who admitted that they were dummy representatives and had signed on many documents at the command of their bosses.The Enforcement Directorate (ED) has found that Deepak Kochhar's NuPower Renewables and Venugopal Dhoot-promoted Videocon Group had appointed a dozen dummy directors who had nothing to do with the core operations.Dhoot did not respond to queries by the daily.Chanda and Deepak Kochhar have been summoned yet again by the Enforcement Directorate this week.The daily mentions that one such director, Lakshmikant Sudhakar Katore, who was on board of Real Cleantech Private (RCPL) was actually a gardener in Venugopal Dhoot's house.
In 1999, she also handled the strategy and e-commerce divisions of ICICI Bank.He allegedly transferred proprietorship of the company to a trust owned by Deepak Kochhar for Rs 9 lakh, six months after he received the loan from ICICI Bank.
Chanda Kochhar Age, Salary, Wiki, Husband, Education, Net Worth. Deepak Virendra Kochhar is the co-founder and Chief Executive Officer of NuPower Renewables which was set up in December 2008. A resident of the tony CCI Chambers, opposite Cricket Club of India, Deepak Kochhar made headlines in April 2018 for all the wrong reasons, as he was named in the alleged Videocon loan controversy involving his wife Chanda Kochhar. NEW DELHI: Deepak Kochhar, promoter of NuPower Renewables, rejected allegations of wrongdoing and conflict of interest stemming from the controversy that has embroiled his wife and ICICI Bank chief executive Chanda Kochhar and said his chartered accountant would respond to any notice from the authorities. In a communication to its officers, the department has sought details of cases in which courts have also stopped it from taking any coercive action against the suspects.This is in connection with the money laundering case probed by the central agency.In a monetary suit filed on 10 January, the bank sought dismissal of Kochhar's petition and stated that the issue can be decided in a commercial suit.The former ICICI boss is being investigated over allegations of quid pro quo for loans to firms.The tax department wants to ascertain whether the Rs 49.9 crore invested by Mauritius-based Firstland Holdings in 0.001% compulsory cumulative preference shares issued by NuPower Renewables was a genuine transaction.
“Chanda Kochhar has resigned.
Income Tax dept may delay further action against Deepak Kochhar and other individuals due to Covid 17 Jun, 2020, 07.11 AM IST.
Kochhar had sent in her resignation to the ministry on Tuesday, people aware of the development said.The couple arrived at the Enforcement Directorate's headquarters in Khan Market here shortly before their scheduled appearance time of 11 am, official sources said.The Central Bureau of Investigation (CBI) has booked Videocon group MD Venugopal Dhoot ...After her husband's disclosure and the lack of transparency, the board lost faith in Chanda Kochhar.The I-T department had sent Letters Rogatory (LRs) to Mauritius, Singapore and BVI.Hunt for the brightest engineers in IndiaICICI loans case: Probe follows anonymous letter alleging kickbacks received by Rajiv’s 2 Singapore-based firms.Enforcement Directorate is extending investigation to possible forex rules violations.Probe in ICICI bank case: Investigation reveals that Chanda Kochhar was the sole beneficiary and no other employee of ICICI bank benefited f...At least four central agencies — the Ministry of Corporate Affairs and CBI, beside...ICICI directors must not get a free pass.
Chanda Deepak Kochhar (s.17. (Source: NRPL) Deepak Kochhar, the husband of ICICI Bank CEO and MD Chanda Kochhar, is the co-founder and CEO of NuPower Renewables Pvt Ltd (NRPL).NRPL is an Independent Power Producer (IPP) in the renewable energy sector. Three others, Vivek Dattatraya Dharm, Kesharmal Nenusukhlal Gandhi and Chetan Ratansinh Mankerni who were on the board of the Indian Refrigerator Company also acted as dummy directors.Neelam Mahesh Advani who is Chanda Kochhar's sister-in-law, Sharad Shankar Mhatre and Umanath Nayak were directors on Supreme Energy, Credential Finance and Pacific Capital Services. Low profile, first generation entrepreneur Deepak Virendra Kochhar, founder and CEO of NuPower Renewables Pvt.
The couple blessed with a son, Arjun, Squash Player and one daughter, Aarti.