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Videocon Industries lenders, 12 other group companies to meet under IRP
New Delhi | By Press Trust of India | Posted by Nilavro Ghosh
PUBLISHED ON JAN 05, 2021 01:44 PM IST
This is in accordance with the provisions of Regulation 19 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations.
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.
Bombay HC stays order asking Videocon founder Venugopal Dhoot to deposit Rs 6.75 crore in a cheque-bouncing case
Hindustan Times, Mumbai | By Kanchan Chaudhari
PUBLISHED ON OCT 28, 2020 10:58 AM IST
Justice Revati Mohite Dere stayed the February 24 order passed by a metropolitan magistrate court at Ballard Pier in Mumbai after Dhoot’s counsel, senior advocate Aabad Ponda, pointed out that the VIL founder was not the drawer of the cheque
Key debtors vow to pay, but banks wary
Livemint, Mumbai | By Gopika Gopakumar
UPDATED ON OCT 23, 2020 05:54 AM IST
The Dhoot family has offered to repay ₹30,000 crore to lenders and take 13 out of 15 companies that it formerly controlled out of the Insolvency and Bankruptcy Code (IBC) process.
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
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”
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
Supreme Court judgment today on payment of AGR dues
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON SEP 01, 2020 02:59 PM IST
The SC judgment is expected to clarify whether additional AGR liability will be fastened on Jio and Airtel on account of the past dues of Aircel, R-Comm and Videocon.
CBI files new case against Videocon’s Venugopal Dhoot and unknown bank officials
Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON JUN 23, 2020 11:28 PM IST
Venugiopal Dhoot and unknown officials of a consortium of banks that includes the State Bank of India, ICICI Bank and IDBI Bank have been booked for alleged irregularities in loans provided to a group company for its oil and gas assets in Mozambique, Indonesia and Brazil.
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.
Ex-ICICI CEO Chanda Kochhar, Videocon promoter Venugopal Dhoot’s residences searched by ED in loan fraud case
New Delhi/Mumbai | By Press Trust of India
UPDATED ON MAR 01, 2019 11:06 AM IST
The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) earlier this month against Kochhar, her husband Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875-crore loans by the ICICI bank to the corporate group.
CBI issues lookout notice against Chanda Kochhar, 2 others in ICICI loan case
Hindustan Times | By HT Correspondent
UPDATED ON FEB 22, 2019 01:02 PM IST
The CBI had on January 24 named the the Kochhars and Dhoot as accused in an FIR in the the Rs 3,250 crore loan case.
Chanda Kochhar ‘shocked, hurt’ by ICICI Bank’s decision to terminate her
Mumbai | By Press Trust of India
UPDATED ON JAN 30, 2019 10:08 PM IST
Chanda Kochhar, the first woman CEO of a bank in the country, also said she served the ICICI group for 34 long years “with all my dedication and hard work” and the bank’s latest decision has caused her “immense hurt and pain”.
Shunted CBI cop in Chanda Kochhar case suspected of leaking info: Sources
New Delhi | By Rajesh Ahuja
UPDATED ON JAN 27, 2019 10:38 PM IST
Mishra’s transfer was part of a maze of mass transfers ordered by CBI’s interim director M Nageswara Rao ever since being given interim charge of the agency on January 10. He
Former ICICI Bank CEO Chanda Kochhar, husband named accused in Rs 3,250 crore loan case
Hindustan Times | By HT Correspondent
UPDATED ON JAN 24, 2019 07:49 PM IST
The CBI on Thursday searched four locations, including the offices of Videocon and NuPower, a company operated by ICICI Bank’s former CEO Chanda Kochhar’s husband Deepak Kochhar, in Mumbai.
ICICI Bank aims to grow home loan book to Rs 2 trillion by 2020
Press Trust of India, Mumbai | By Press Trust of India
PUBLISHED ON JUL 04, 2018 06:13 PM IST
At Rs 1.5 trillion currently, the mortgage loan-book is half of the bank’s overall retail loan portfolio of around Rs 3 trillion, the bank said.
Videocon blames demonetisation, Supreme Court, Brazil for Rs 39 billion debt pile
Bloomberg | By P R Sanjai and Ashutosh Joshi
UPDATED ON JUN 12, 2018 04:13 PM IST
A bankruptcy court admitted an insolvency petition filed by creditors, led by State Bank of India against Videocon, and ordered debt reorganisers to take over its management. `
ICICI Bank to hold ‘independent’ probe into allegations against Chanda Kochhar
Press Trust of India | By Press Trust of India
UPDATED ON MAY 30, 2018 05:02 PM IST
“The scope of enquiry would be comprehensive and include all relevant matters arising out of and in the course of examination of the facts and wherever warranted, use of forensics/e-mail reviews and recordal of statements of relevant personnel etc,” ICICI Bank said.
SEBI serves notice to ICICI Bank CEO Chanda Kochhar in Videocon loan case
Press Trust of India, Mumbai | By Press Trust of India
UPDATED ON MAY 25, 2018 05:49 PM IST
ICICI Bank said the notice was issued based on information furnished by it/its MD & CEO to diverse queries made by SEBI concerning dealings between the bank and Videocon Group, and certain dealings allegedly between Videocon Group and Nupower.
I-T dept issues fresh notice to Deepak Kochhar in Videocon loan case
Press Trust of India, New Delhi | By Press Trust of India, New Delhi
UPDATED ON APR 25, 2018 09:44 PM IST
The fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions.
Parliamentary panel to discuss Chanda Kochhar, Nirav Modi today
Hindustan Times, New Delhi | By HT Correspondent, New Delhi
UPDATED ON APR 17, 2018 12:40 PM IST
This is the first time the recent cases related to the banking sector will come under the review of a parliamentary panel.
Two years ago, RBI found no ‘quid pro quo’ in ICICI loans to Videocon: RBI documents
Press Trust of India, Mumbai | By Press Trust of India
UPDATED ON APR 15, 2018 12:51 PM IST
RBI had stated that ICICI Bank had sanctioned a loan of Rs 1,730 crore to the Videocon Group in 2012 as part of a debt consolidation programme undertaken through a consortium of banks led by SBI.
ICICI Bank board plans more public disclosures to allay shareholders’ concerns
Livemint, Mumbai | By Anirudh Laskar, Jayshree P. Upadhyay and Gopika Gopakumar
PUBLISHED ON APR 13, 2018 01:57 PM IST
ICICI Bank is preparing a plan that includes more public disclosures related to conflict-of-interest allegations against CEO Chanda Kochhar in the Videocon loan case.
I-T dept issues second notice to Deepak Kochhar
Hindustan Times, New Delhi | By P Suchetana Ray
UPDATED ON APR 12, 2018 11:23 PM IST
The notices dovetail with a Central Bureau of Investigation preliminary enquiry concerning a suspected quid-pro-quo in a loan extended by ICICI Bank to the Videocon Group in 2012, and Videocon chairman Venugopal Dhoot’s investment (and subsequent transfer of ownership) in a company co-founded by him and Deepak Kochhar.
Chanda Kochhar, family’s links to Videocon group date back to at least 2001
Livemint, Mumbai | By Jayshree P. Upadhyay
UPDATED ON APR 11, 2018 11:38 AM IST
In 2001, a total of seven members of the Kochhar family together held 2% in a little-known firm called Credential Finance, along with Videocon group that held 17.74%.
ICICI Bank board said to be divided over CEO Chanda Kochhar’s future
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON APR 09, 2018 10:31 PM IST
At least some outside directors on the ICICI Board are opposed to Kochhar continuing in her role as ICICI Bank CEO, people with knowledge of the matter said. The bank has, however, denied the claim.
Agencies now probing companies owned by Chanda Kochhar’s family
New Delhi, Hindustan Times | By P Suchetana Ray
UPDATED ON APR 09, 2018 07:35 AM IST
Several agencies are examining the relationships and transactions between Deepak Kochhar and Rajiv Kochhar and the Videocon group on the basis of what the CBI calls a source-based complaint.
CBI questions Rajiv Kochhar, Venugopal Dhoot aide in Videocon loan case
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON APR 07, 2018 11:45 PM IST
Rajiv Kochhar was asked about the help he extended to Videocon in connection with the loan from ICICI Bank, which was part of a Rs 400-billion credit given by a consortium of 20 banks to the group of Venugopal Dhoot.
Immigration stops Chanda Kochhar’s brother-in-law from flying out of country
Rajesh Ahuja, New Delhi | By HT Correspondent
UPDATED ON APR 05, 2018 10:23 PM IST
Rajiv Kochhar was detained at the Mumbai International Airport when he was about to leave for a southeast Asian country. The CBI had issued a Lookout Circular (LoC) against him in connection with the ICICI Bank’s dealing with Videocon Group.
No quid pro quo, ICICI Bank gave loan on merit: Videocon chief
Press Trust of India | By Press Trust of India, New Delhi
UPDATED ON APR 01, 2018 12:00 PM IST
It is alleged that a loan of over Rs 3,000 crore was given to Videocon Group, which in turn pumped money into NuPower Renewables, a firm owned by Deepak Kochhar, husband of ICICI Bank CEO and Managing Director Chanda Kochhar.
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