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Kochhars’ arrest by CBI was abuse of power, says HC

Bombay HC criticizes CBI for "abuse of power" in Chanda and Deepak Kochhar's arrest, calls it without proper evidence. Interim bail confirmed.

New Delhi, India - May 14, 2019: 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, India, on Tuesday, May 14, 2019. (Photo by Biplov Bhuyan/ Hindustan Times) (Biplov Bhuyan/HT PHOTO)
Updated on Feb 20, 2024 08:10 AM IST
BySahyaja MS, Mumbai

Chanda Kochhar's arrest in loan fraud case amounted to abuse of power by CBI: HC

"Such routine arrest without application of mind and due regard to the law amounts to an abuse of power," the court said.

Chanda Kochhar and Deepak Kochhar.
Published on Feb 19, 2024 01:58 PM IST
PTI |

Chanda Kochhar’s arrest in ICICI-Videocon loan case was illegal: Bombay HC

CBI has alleged that ICICI Bank sanctioned ₹3,250 crore to Videocon Group companies, violating banking regulations, RBI guidelines, & the bank’s credit policy.

Chanda Kochhar, former CEO& MD of ICICI Bank. (File Photo)
Updated on Feb 06, 2024 04:54 PM IST
BySahyaja MS

HC reserves order in Chanda Kochhar’s plea questioning her arrest

Former CEO of ICICI Bank, Chanda Kochhar, has petitioned the Bombay High Court questioning her arrest in connection with alleged irregularities in loans provided to Videocon Group firms. The court has reserved its order on the matter. Kochhar and her husband were arrested in December 2022 but were later released on bail. Kochhar's counsel argued that the arrest was illegal, while the CBI countered by stating that documents could be presented to prove non-cooperation. The CBI had filed charges against Kochhar and others in July 2022.

HT Image
Updated on Jan 24, 2024 08:58 AM IST
BySahyaja MS

SC pulls up CBI on Kochhar’s repeated interim bail extension

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation (CBI) for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar

The Supreme Court pulls up CBI for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar. (PTI)
Updated on Oct 11, 2023 07:34 AM IST

'Chanda Kochhar may end up in prison', her husband was warned: CBI chargesheet

The chargesheet, filed in March before the special CBI court in Mumbai, became available last week.

Mahesh Punglia, another chartered accountant connected to Dhoot, in his statement, said that Deepak Kocchar had approached Dhoot for investing <span class='webrupee'>₹</span>64 crore in his company and in return, Chanda Kochhar would help in getting loans from the bank. (HT PHOTO)
Updated on Aug 06, 2023 10:50 AM IST

Chanda Kochhar, husband appear before special CBI court

Chanda Kochhar, former MD and CEO of ICICI Bank, and her husband Deepak Kochhar appeared before a special CBI court in connection with a loan fraud case involving Videocon Group.

HT Image
Updated on Aug 03, 2023 12:52 AM IST

Videocon loan fraud case: Enough material to proceed against accused, says court

The CBI had in January 2019 registered a case to probe the alleged irregularities in granting rupee term loans (RTLs) of ₹1,875 crore to the six firms when Chanda Kochhar was the bank’s managing director (MD) and CEO

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI-Videocon loan fraud case. (File Photo)
Updated on Jul 16, 2023 04:05 PM IST

Kochhars got flat in Churchgate in 2016 for just 11 lakh: CBI to court

Former ICICI Bank CEO Chanda Kochhar misused her position to grant loans to ineligible Videocon Group firms, according to the Central Bureau of Investigation. Kochhar, her husband and the group's promoter have been charged with corruption. The prosecutor argued Kochhar accepted a $64m gratuity and that the family benefited from the transfer of a flat in Mumbai's Churchgate area, owned by Videocon, for just $15,000. Kochhar was a member of the loan committee that approved loans of $40m to Videocon from ICICI Bank, the charges allege.

Chanda Kochchar, managing director and CEO of ICICI, photographed at her office in Mumbai on January 2, 2013. Photograph: ABHIJIT BHATLEKAR/MINT
Updated on Jun 27, 2023 08:06 AM IST

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar

The Central Bureau of Investigation (CBI) on Wednesday informed a special court that ICICI Bank had granted the agency sanction to prosecute its former managing director and chief executive officer Chanda Kochhar in connection with a case of alleged irregularities in granting loans to six of Videocon Group firms promoted by Venugopal Dhoot.

Chanda Kochchar, managing director and CEO of ICICI, photographed at her office in Mumbai on January 2, 2013. Photograph: ABHIJIT BHATLEKAR/MINT
Updated on Jun 08, 2023 01:26 AM IST
By, Mumbai

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot

Apart from the Kochhars and Dhoot, the others charged by the federal investigation agency include a relative of Dhoot and a chartered accountant.

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI Bank loan fraud case. (ANI)
Updated on Apr 08, 2023 12:40 AM IST
By, Mumbai

ICICI bank case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation

A special CBI court issued a show cause notice to the superintendent of Arthur Road jail for failing to take the signature of businessman Venugopal Dhoot on his personal bond and cash bail when he was released on bail. Dhoot was arrested on December 26 in connection with a loan fraud case.

HT Image
Updated on Apr 06, 2023 12:03 AM IST

CBI studies 53 financial frauds to identify preventive measures

Apart from cases involving Harshad Mehta, Mehul Choksi and Nirav Modi, the agency studied bank frauds involving former liquor baron Vijay Mallya, diamond merchant Jatin Mehta

The “findings” and “lessons learnt from past mistakes”, published in the form of an almanac and released by Prime Minister Narendra Modi on Monday, have been shared with the Reserve Bank of India (RBI), stock market regulator Sebi. (AFP)
Updated on Apr 05, 2023 12:24 AM IST
ByNeeraj Chauhan, New Delhi

Loan fraud case: Court allows CBI to slap stringent charge on Chanda Kochhar

A court on Friday allowed the Central Bureau of Investigation (CBI) to invoke section 409 of the Indian Penal Code against Chanda Kochhar, which provides for life imprisonment as the maximum punishment.

Mumbai, India – Dec 26, 2022: Former MD & CEO of ICICI Bank Chanda Kochhar, leaves after appearing in a special CBI court, at Session Court, in Mumbai, India, on Monday, Dec 26, 2022. (Photo by Bhushan Koyande/HT Photo) (HT PHOTO)
Published on Jan 13, 2023 10:07 PM IST
By, Mumbai

Chanda Kochhar, husband freed from jail in ICICI Bank-Videocon loan fraud case

Chanda Kochhar bail: Bombay HC ruled the arrest of the ex ICICI Bank CEO and MD, and her husband, was not legal.

Chanda Kochhar, former MD and CEO of ICICI Bank, comes out of the Byculla Women's Jail after getting bail, in Mumbai on Tuesday, January 10, 2023. (Bhushan Koyande/HT)
Updated on Jan 10, 2023 11:56 AM IST

Decoding ICICI-Videocon loan fraud case in which Chanda Kochhar was arrested

Having joined the private bank as a management trainee in 1984, Chanda Kochhar rose to become the first woman to head a large bank in the country in 2009, having succeeded the then group chairman KV Kamath.

Chanda Kochhar with her husband Deepak Kochhar.(Biplov Bhuyan/HT PHOTO)
Published on Jan 09, 2023 01:53 PM IST
By | Written by Aryan Prakash

Chanda Kochhar and husband - arrested in Videocon loan fraud case - to be freed

ICICI Bank Videocon Loan Fraud Case: The couple had earlier sought interim release account of the wedding of their only son, which is scheduled for January 15, and cancellation of remand.

Chanda Kochhar(PTI photo)
Updated on Jan 09, 2023 12:33 PM IST

Kochhars, Dhoot sent to 14-day judicial custody in loan fraud case

The CBI has alleged that ICICI Bank had sanctioned credit facilities to the tune of ₹3,250 crore to companies of the Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar.(Biplov Bhuyan/HT PHOTO)
Published on Dec 29, 2022 01:34 PM IST
PTI |

Custody of Chanda Kochhar, her husband & Videocon's Dhoot extended till Dec 29

The Kochhars and Dhoot were arrested last week in a case pertaining to alleged irregularities and corrupt practices in the sanction of six loans worth ₹1,875 given by ICICI Bank to the Videocon Group between 2009 and 2011.

Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court after appearing before it in the ICICI money laundering case, in Mumbai. (PTI Photo)
Updated on Dec 28, 2022 02:40 PM IST
By, New Delhi

Chanda Kochhar, husband told to move HC again over 'illegal arrest by CBI' claim

The Kocchars were arrested last week in the ICICI bank loan case.

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .(Biplov Bhuyan/HT PHOTO)
Updated on Dec 27, 2022 01:55 PM IST
By | Reported by K A Y Dodhiya

Chanda Kochhar, husband sent to 3-day CBI custody in Videocon loan case

The CBI arrested the couple on Friday in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies.

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .(Biplov Bhuyan/HT PHOTO file)
Updated on Dec 24, 2022 04:05 PM IST
By, New Delhi

CBI arrests ICICI ex-CEO Chanda Kochhar, husband in Videocon loan fraud case

Chanda Kochhar was accused of misusing her position to grant crores of loans to Videocon and the money allegedly got transferred to a company allegedly co-owned by her husband Deepak Kochhar.

Chanda Kochhar was accused of sanctioning crores of loan to Videocon Group which later went to a company owned by her husband Deepak Kochhar.
Published on Dec 23, 2022 09:39 PM IST

Chanda Kochhar gets bail in money transfer case

Kochhar on Friday appeared before the special PMLA court, following summons by the court. Her lawyer, advocate Vijay Agarwal, then sought bail for her.

Chanda Kochhar(PTI photo)
Published on Feb 13, 2021 05:01 AM IST
By, Mumbai

ICICI Bank money laundering case: Chanda Kochchar granted bail

ED filed a complaint against Kochhars and the Dhoots on November 3, 2020 and accused eight companies in the money laundering case

Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)
Updated on Feb 12, 2021 02:41 PM IST
By, Mumbai

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

On Friday, Kochhar appeared at a Mumbai before a special PMLA court in response to the summons issued to her on January 30.

Ex-ICICI Bank MD & CEO Chanda Kochhar(PTI file photo)
Updated on Feb 12, 2021 01:59 PM IST

Enough material to proceed against Kochhars: PMLA court

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.

Judge A A Nandgoankar said,
Published on Feb 04, 2021 12:24 AM IST
PTI | , Mumbai

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

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.

Chanda Kochhar(PTI photo)
Updated on Jan 30, 2021 08:19 PM IST
By, Mumbai

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

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

Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(File photo)
Updated on Dec 09, 2020 04:42 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Chanda Kochhar didn’t disclose ties with Videocon: ED

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.

Chanda Kochhar(PTI photo)
Updated on Dec 03, 2020 04:24 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Supreme Court rejects Chanda Kochhar’s appeal against termination

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.

Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)
Updated on Dec 01, 2020 12:51 PM IST
New Delhi | ByPress Trust of India | Posted by Karan Manral
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