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Chanda Kochhar(PTI photo)

Chanda Kochhar gets bail in money transfer case

By Charul Shah, Mumbai
PUBLISHED ON FEB 13, 2021 05:01 AM IST
  • Kochhar on Friday appeared before the special PMLA court, following summons by the court. Her lawyer, advocate Vijay Agarwal, then sought bail for her.
Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)
Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)

ICICI Bank money laundering case: Chanda Kochchar granted bail

By Charul Shah, Mumbai
UPDATED ON FEB 12, 2021 02:41 PM IST
  • ED filed a complaint against Kochhars and the Dhoots on November 3, 2020 and accused eight companies in the money laundering case
Ex-ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)
Ex-ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)

Chanda Kochhar gets bail in money laundering case, told to not leave country

UPDATED ON FEB 12, 2021 01:59 PM IST
On Friday, Kochhar appeared at a Mumbai before a special PMLA court in response to the summons issued to her on January 30.
Judge A A Nandgoankar said, "It appears that Chanda Kochhar had misused her official position in granting loan to accused Dhoot and/or Videocon group companies."(HT File Photo)
Judge A A Nandgoankar said, "It appears that Chanda Kochhar had misused her official position in granting loan to accused Dhoot and/or Videocon group companies."(HT File Photo)

Enough material to proceed against Kochhars: PMLA court

PTI | , Mumbai
PUBLISHED ON FEB 04, 2021 12:24 AM IST
On January 30, the special court for Prevention of Money Laundering Act had summoned Kochhar, her husband Deepak Kochhar after taking cognizance of the ED's charge sheet.
Chanda Kochhar(PTI photo)
Chanda Kochhar(PTI photo)

ICICI Bank case: Special court accepts ED's complaint, summons Kochhars

By Charul Shah, Mumbai
UPDATED ON JAN 30, 2021 08:19 PM IST
  • While accepting the complaint, the court directed Chanda Kochhar, Videocon group MD Venugopal Dhoot and eight other companies to appear before it on Feb 12.
Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(File photo)
Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(File photo)

ICICI bank fraud: Drivers, gardeners were directors in Deepak Kochhar and Dhoot’s companies. They didn’t know, says ED

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON DEC 09, 2020 04:42 PM IST
As per the statement of these employees, some of them have claimed that they never even heard about the companies in which they were made directors
Chanda Kochhar(PTI photo)
Chanda Kochhar(PTI photo)

Chanda Kochhar didn’t disclose ties with Videocon: ED

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON DEC 03, 2020 04:24 AM IST
The Enforcement Directorate (ED), in an appeal filed before the Prevention of Money Laundering Act (PMLA) tribunal last week, sought to establish that ICICI Bank’s former managing director and chief executive officer Chanda Kochhar had close links with the Videocon Group that she did not disclose to the bank.
Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)
Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)

Supreme Court rejects Chanda Kochhar’s appeal against termination

New Delhi | By Press Trust of India | Posted by Karan Manral
UPDATED ON DEC 01, 2020 12:51 PM IST
Kochhar had moved top court challenging the Bombay High Court order which had dismissed her plea against being removed as the managing director and CEO of ICICI Bank.
In the hearing, the former ICICI Bank CEO was represented by senior advocate Mukul Rohatgi and lawyer Vijay Aggarwal.(Reuters File Photo)
In the hearing, the former ICICI Bank CEO was represented by senior advocate Mukul Rohatgi and lawyer Vijay Aggarwal.(Reuters File Photo)

ED assures SC of no coercive action against Chanda Kochhar

Hindustan Times, New Delhi | By Press Trust of India
PUBLISHED ON NOV 21, 2020 04:43 AM IST
A bench headed by Justice S K Kaul was informed by Solicitor General Tushar Mehta that ED would not take any coercive step in pursuance of the enforcement case information report (ECIR) registered in the ICICI Bank-Videocon Group loan case.
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before the Enforcement Directorate in New Delhi on May 14, 2019.(HT FILE PHOTO)
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before the Enforcement Directorate in New Delhi on May 14, 2019.(HT FILE PHOTO)

PMLA adjudicating authority dismisses attachment of assets of Kochhars

Hindustan Times, New Delhi | By Neeraj Chauhan
PUBLISHED ON NOV 14, 2020 01:57 PM IST
The adjudicating authority has also trashed the premise of the case -- that a loan was given by the ICICI Bank to Videocon Group following which an alleged kickback of Rs 64 crore was paid to Deepak Kochhar.
Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(ANI File)
Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(ANI File)

Mumbai: PMLA court rejects Deepak Kochhar’s bail plea

Hindustan Times, Mumbai | By Charul Shah
PUBLISHED ON NOV 12, 2020 04:37 PM IST
The ED took up the money laundering probe after the Central Bureau of Investigation registered a case of corruption against Deepak and Chanda Kochhar over three years ago
Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)
Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)

Chanda Kochhar, 2 others named in ED’s money laundering chargesheet

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON NOV 04, 2020 10:43 PM IST
This is the first ever chargesheet against Chanda Kochhar, who had to step down in October 2018 from the ICICI Bank after allegations of multiple irregularities surfaced against her.
Former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar(Abhijit Bhatlekar/ Mint File Photo)
Former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar(Abhijit Bhatlekar/ Mint File Photo)

ED files chargesheet against ex-ICICI Bank chief Chanda Kochhar, her husband

By hindustantimes.com | Edited by Kanishka Sarkar
UPDATED ON NOV 04, 2020 10:36 PM IST
The Mumbai court is yet to take cognizance of the chargesheet against former ICICI Bank chief Chanda Kochhar and two others.
Deepak Kochhar.(PTI File)
Deepak Kochhar.(PTI File)

ICICI Bank money laundering case: Deepak Kochhar remanded to ED custody till October 17

Hindustan Times, Mumbai | By Charul Shah
UPDATED ON OCT 13, 2020 05:21 PM IST
Kochhar had earlier been remanded to ED custody till September 19. But he had tested positive for Covid-19 on September 14 so his ED custody was suspended and he was sent to judicial custody instead and treated at a hospital
Deepak Kochhar was arrested on September 7 under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ICICI Bank-Videocon money laundering case probe.(HT Archive)
Deepak Kochhar was arrested on September 7 under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ICICI Bank-Videocon money laundering case probe.(HT Archive)

ICICI Bank-Videocon loan case: Delhi HC asks ED to respond to Deepak Kochhar’s plea to quash FIR

New Delhi | By Asian News International | Posted by Shankhyaneel Sarkar
UPDATED ON OCT 09, 2020 11:32 AM IST
Deepak Kochhar has also sought interim bail on the ground of his present medical condition as he is admitted to a private hospital here after being tested positive for COVID-19.
Mamata Banerjee launched an all-new three-tier Hindi cell of the Trinamool Congress.(PTI File Photo)
Mamata Banerjee launched an all-new three-tier Hindi cell of the Trinamool Congress.(PTI File Photo)

News updates from Hindustan Times: Eye on polls, Mamata Banerjee launches party’s new Hindi cell on Hindi Diwas and all the latest news

Hindustan Times, New Delhi | By hindustantimes.com
UPDATED ON SEP 14, 2020 04:58 PM IST
Here are today’s top news, analysis and opinion. Know all the latest news and other updates from Hindustan Times.
Deepak Kochhar(File photo)
Deepak Kochhar(File photo)

Chanda Kochhar’s husband Deepak tests positive for Covid-19, admitted to Delhi hospital

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Niyati Singh
UPDATED ON SEP 14, 2020 04:42 PM IST
Former ICICI Bank MD-CEO Chanda Kochhar’s husband Deepak Kochhar, who has been recently arrested in connection with money laundering case, has tested positive for Covid-19 on Monday.
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .(Biplov Bhuyan/HT PHOTO)
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .(Biplov Bhuyan/HT PHOTO)

Chanda Kochhar and husband Deepak worked in tandem, says ED

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 09, 2020 02:28 AM IST
Deepak Kochhar, according to the ED, not only actively engaged in laundering proceeds of crime and projecting it as “untainted,” but continued to have access to the laundered money.
Deepak Kochhar has been sent to ED custody until September 19.(Biplov Bhuyan/HT photo)
Deepak Kochhar has been sent to ED custody until September 19.(Biplov Bhuyan/HT photo)

How Kochhars worked in tandem: Husband used an elaborate structure for layering Videocon bribe

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 08, 2020 05:02 PM IST
In its remand paper submitted before a special Prevention of Money Laundering Act (PMLA) court on Tuesday while seeking a 14-day custody, ED said that Kochhar’s arrest is “qualitatively more elicitation orientated”
Deepak Kochhar was arrested by ED on Monday.(PTI)
Deepak Kochhar was arrested by ED on Monday.(PTI)

Money-laundering probe: Chanda Kochhar’s husband remanded to ED custody till September 19

Hindustan Times, Mumbai | By Charul Shah
PUBLISHED ON SEP 08, 2020 02:46 PM IST
ED sought Deepak Kochhar’s custody for interrogation to probe the suspected money trail. The case against the Kochhar’s was first registered by CBI
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar.(PTI)
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar.(PTI)

ED arrests Deepak Kochhar in money-laundering probe

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 08, 2020 06:14 AM IST
Officials said Deepak Kochhar was arrested in Mumbai after he failed to give satisfactory response to fresh evidence gathered by the investigation team suggesting suspicious transactions in his company NuPower Renewables Pvt Ltd.
Deepak Kochhar(HT file photo)
Deepak Kochhar(HT file photo)

ED arrests Deepak Kochhar, husband of ICICI Bank’s former CEO Chanda Kochhar, over money laundering charges

Hindustan Times, New Delhi | By Neeraj Chauhan | Edited by Amit Chaturvedi
UPDATED ON SEP 07, 2020 09:02 PM IST
The Enforcement Directorate on Monday arrested Deepak Kochhar, the husband of ICICI Bank’s former chief executive officer Chanda Kochhar.
Chanda Kochhar was terminated from the ICICI Bank months after she voluntarily left the second largest private sector lender.(Abhijit Bhatlekar/Mint)
Chanda Kochhar was terminated from the ICICI Bank months after she voluntarily left the second largest private sector lender.(Abhijit Bhatlekar/Mint)

Bombay HC dismisses Chanda Kochhar’s plea against sacking as ICICI CEO

Mumbai | By Press Trust of India
UPDATED ON MAR 05, 2020 07:51 PM IST
A division bench of Justices N M Jamdar and M S Karnik accepted the bank’s contention that Kochhar’s petition was not maintainable as the dispute was contractual and concerns a private body.
Chanda Kochhar(Abhijit Bhatlekar/ Mint)
Chanda Kochhar(Abhijit Bhatlekar/ Mint)

Chanda Kochhar should pay back bonuses, says ICICI Bank in petition to court

Mumbai | By Press Trust of India
UPDATED ON JAN 13, 2020 07:08 PM IST
In a monetary suit filed on January 10, the bank sought dismissal of Kochhar’s petition and stated that the issue can be decided in a commercial suit.
former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar is being investigated by the CBI and ED for alleged corruption and money laundering.(Abhijit Bhatlekar/ Mint File Photo)
former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar is being investigated by the CBI and ED for alleged corruption and money laundering.(Abhijit Bhatlekar/ Mint File Photo)

ED provisionally attaches assets of former ICICI bank CEO Chanda Kochhar, husband

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON JAN 11, 2020 03:08 AM IST
In a probe report submitted in court last year, and first reported by HT, ED claimed the flat at CCI Chambers, Churchgate, where Chanda Kochhar lives was an “illegal gain.”
Chanda Kochhar-MD & CEO of ICICI Bank, during MINT annual banking Conclave in Mumbai on February 14, 2012. Photograph: ABHIJIT BHATLEKAR/MINT
Chanda Kochhar-MD & CEO of ICICI Bank, during MINT annual banking Conclave in Mumbai on February 14, 2012. Photograph: ABHIJIT BHATLEKAR/MINT

Former ICICI Bank CEO Chanda Kochhar’s Mumbai house attached by ED for alleged violation of bank norms

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JAN 10, 2020 09:55 PM IST
Kochhar’s assets attached by ED include a flat in which she is currently living and three properties of husband including farm houses. The book value of these properties is Rs 78 crore, while the market value is Rs 600 crore.
File photo: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi.(Biplov Bhuyan/HT Photo)
File photo: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi.(Biplov Bhuyan/HT Photo)

Bombay HC asks RBI to file reply on Chanda Kochhar’s termination from ICICI

Hindustan Times, Mumbai | By KAY Dodhiya
UPDATED ON DEC 09, 2019 03:06 PM IST
The ICICI Bank informed the court that the order was passed belatedly as it was awaiting the justice (retd) Srikrishna report.
Chanda Kochhar also complained about denial by the bank of the agreed remuneration to her, although her plea for early retirement, with effect from October 4, 2018, was accepted by the board of directors of the ICICI Bank.(PTI FILE)
Chanda Kochhar also complained about denial by the bank of the agreed remuneration to her, although her plea for early retirement, with effect from October 4, 2018, was accepted by the board of directors of the ICICI Bank.(PTI FILE)

Chanda Kochhar’s petition against ICICI Bank over her termination adjourned till Dec 9

Hindustan Times, Mumbai | By Kanchan Chaudhari
UPDATED ON DEC 02, 2019 02:20 PM IST
The RBI on March 13, 2019 approved the termination of Kochhar’s service.
Ex-ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)
Ex-ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)

News updates from Hindustan Times: Delhi court orders stay on ex-ICICI Bank CEO Chanda Kochhar’s biopic and all the latest news at this hour

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 23, 2019 08:59 PM IST
Here are today’s top news, analysis and opinion curated for you at 9 PM. Know all about the latest news and other news updates from Hindustan Times.
ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)
ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)

Delhi court orders stay on ex-ICICI Bank CEO Chanda Kochhar’s biopic

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON NOV 23, 2019 07:55 PM IST
The movie – “Chanda: A Signature that Ruined A Career”, produced by Manoj Nandwana and S Akhileswaran and directed by Ajay Singh, was supposed to be screened at Goa Film Festival on November 28.
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