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

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

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

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

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

HT Image

Updated on Apr 06, 2023 12:03 am IST

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

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar.(Biplov Bhuyan/HT PHOTO)

Published on Dec 29, 2022 01:34 pm IST

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

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

Venugopal Dhoot moves NCLAT against Twin Star order

Videocon Group promoter Venugopal Dhoot.

Published on Aug 02, 2021 05:27 am IST

ICICI Bank money laundering case: Chanda Kochchar granted bail

Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)

Updated on Feb 12, 2021 02:41 pm IST

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

Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(File photo)

Updated on Dec 09, 2020 04:42 pm IST

PMLA adjudicating authority dismisses attachment of assets of Kochhars

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)

Published on Nov 14, 2020 01:57 pm IST

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

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)

Updated on Nov 04, 2020 10:43 pm IST

Bombay HC stays order asking Videocon founder Venugopal Dhoot to deposit Rs 6.75 crore in a cheque-bouncing case

Videocon Group Chairman Venugopal Dhoot.(Reuters File)

Published on Oct 28, 2020 10:58 am IST

CBI files new case against Videocon’s Venugopal Dhoot and unknown bank officials

Videocon Group Chairman Venugopal Dhoot is already under investigation by the CBI for a loan fraud.(REUTERS FILE PHOTO)

Updated on Jun 23, 2020 11:28 pm IST

Deepak Kochhar gets HC relief in PMLA case

Deepak Kochhar, through his lawyers Vijay Aggarwal and Ashul Agarwal, on Friday challenged ED’s seizure from the office of Pacific Capital Services Pvt Ltd

Updated on Sept 28, 2019 12:52 am IST

Chanda Kochhar and her husband questioned by ED

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of <span class='webrupee'>₹</span>1,875-crore loans by the Bank to the corporate group.(PTI)

Updated on May 13, 2019 10:34 pm IST

Chanda Kochhar, husband at ED’s Mumbai office in money laundering case

The raids were conducted at several locations including their offices and residential premises in Mumbai and other places.(Abhijit Bhatlekar/ Mint)

Updated on Mar 03, 2019 07:00 am IST

Ex-ICICI CEO Chanda Kochhar, Videocon promoter Venugopal Dhoot’s residences searched by ED in loan fraud case

Mumbai: ICICI Bank MD & CEO Chanda Kochhar during the India Economic Summit 2018 at Bombay Stock Exchange in Mumbai on Friday. PTI Photo by Mitesh Bhuvad (PTI4_27_2018_000166A)(PTI)

Updated on Mar 01, 2019 11:06 am IST

CBI issues lookout notice against Chanda Kochhar, 2 others in ICICI loan case

The Central Bureau of Investigation (CBI) has issued a lookout notice against former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot.(PTI Photo)

Updated on Feb 22, 2019 01:02 pm IST

Shunted CBI cop in Chanda Kochhar case suspected of leaking info: Sources

Sudhanshu Dhar Mishra was transferred to Ranchi, a day after an FIR was filed against former ICICI CEO Chanda Kochhar.(REUTERS)

Updated on Jan 27, 2019 10:38 pm IST

Chanda Kochhar is just the tip of the iceberg: Whistleblower on CBI FIR in ICICI-Videocon loan case

Chanda Kochhar resigned in October last year after seeking early retirement and was replaced by Sandeep Bakhshi. The 56-year-old had headed ICICI since May 2009.(Arvind Yadav/ HT Photo)

Updated on Jan 25, 2019 11:06 am IST

CBI FIR deconstructs how Chanda Kochhar allegedly defrauded ICICI

The gigantic fraud perpetrated by Kochhar in conjunction with her husband and Dhoot has been deconstructed by the CBI in its FIR.(PTI)

Updated on Jan 25, 2019 09:23 am IST

Chanda Kochhar: The fall of a feisty woman who broke the glass ceiling

ICICI bank's former CEO Chanda Kochhar listens to a speaker at a news conference in Mumbai, March 15, 2018.(REUTERS)

Updated on Oct 04, 2018 08:18 pm IST

ICICI Bank to hold ‘independent’ probe into allegations against Chanda Kochhar

ICICI Bank MD & CEO Chanda Kochhar during the India Economic Summit 2018 at Bombay Stock Exchange in Mumbai.(PTI Photo)

Updated on May 30, 2018 05:02 pm IST

SEBI serves notice to ICICI Bank CEO Chanda Kochhar in Videocon loan case

Last month, ICICI Bank board expressed full confidence in Chanda Kochhar and ruled out any quid pro quo as alleged with regard to certain loan given to Videocon group.(Hemant Mishra/Mint)

Updated on May 25, 2018 05:49 pm IST

Creditors afraid to take decisions on bankrupt firms, push them into liquidation

Pedestrians cross a street outside the UCO Bank headquarters in the BBD Bagh area of Kolkata, West Bengal, India.(Sanjit Das/Bloomberg)

Updated on May 08, 2018 05:35 pm IST

Investigation agencies examining links between NuPower and Essar

Deepak Kochhar, founder and CEO and managing director of NuPower Renewables(HT Photo)

Updated on May 07, 2018 09:00 pm IST

I-T dept issues fresh notice to Deepak Kochhar in Videocon loan case

Deepak Kochhar is the founder and manging director of NuPower Renewables Private Ltd .(Company handout)

Updated on Apr 25, 2018 09:44 pm IST

Parliamentary panel to discuss Chanda Kochhar, Nirav Modi today

There are allegations of quid pro quo against ICICI chief Chanda Kochhar over a loan to Videocon Group.(REUTERS)

Updated on Apr 17, 2018 12:40 pm IST

Two years ago, RBI found no ‘quid pro quo’ in ICICI loans to Videocon: RBI documents

RBI had undertaken a scrutiny in mid-2016 after the PMO referred to it allegations of ICICI Bank CEO Chanda Kochhar’s husband, Deepak reaping windfall gains from his association with Venugopal Dhoot, whose Videocon Group is a large debtor to ICICI.(Reuters File Photo)

Updated on Apr 15, 2018 12:51 pm IST

ICICI Bank’s love for Chanda Kochhar is testing its limits | Opinion

If a change of regime is inevitable, would that be unfair to Kochhar, whose current term expires in March next year?(Abhijit Bhatlekar/ Mint)

Updated on Apr 13, 2018 01:10 pm IST

I-T dept issues second notice to Deepak Kochhar

Deepak Kochhar, founder and CEO and manging director of NuPower Renewables Pvt. Ltd.(File Photo)

Updated on Apr 12, 2018 11:23 pm IST

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