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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
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
ICICI bank fraud: Court refuses bail to Deepak Kochhar
Hindustan Times, Mumbai | By Charul Shah
UPDATED ON DEC 01, 2020 05:25 PM IST
Kochhar had earlier sought bail saying the ED had failed to file a charge sheet against him within the stipulated 60 days of his arrest; that plea was also rejected
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.
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.
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.
In Chanda Kochhar case, ED probe points to conflict of interest
Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON MAY 18, 2019 08:05 AM IST
HT has reviewed a copy of an internal ED report, which states that CFL was held jointly by Chanda Kochhar and family (60% of shares) and Videocon (24.7% shares) since 2000-01.
ICICI probe widens, 24 loans from Chanda Kochhar era under lens
Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON MAY 17, 2019 07:30 AM IST
The ED, investigating links between former ICICI Bank managing director and chief executive officer Chanda Kochhar and the Videocon Group, has expanded its probe.
Ex-ICICI bank CEO Chanda Kochhar questioned by ED for fourth straight day in loan fraud case
Mumbai | By Indo Asian News Service
PUBLISHED ON MAR 04, 2019 03:43 PM IST
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875-crore loan by the bank to the Videocon Group.
Chanda Kochhar, husband at ED’s Mumbai office in money laundering case
New Delhi | By HT Correspondent
UPDATED ON MAR 03, 2019 07:00 AM IST
News agency PTI reported that they appeared in ED’s Mumbai office in a case registered under Prevention of Money Laundering Act (PMLA) .
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”.
ICICI says Chanda Kochhar violated code of conduct, has to return bonuses
Reuters | By Agencies
UPDATED ON JAN 30, 2019 09:03 PM IST
ICICI Bank, India’s third biggest lender, said it will treat Chanda Kochhar’s resignation as “termination for cause” and will stop payment of unpaid benefits, including bonus.
Chanda Kochhar is just the tip of the iceberg: Whistleblower on CBI FIR in ICICI-Videocon loan case
New Delhi | By HT Correspondent
UPDATED ON JAN 25, 2019 11:06 AM IST
Arvind Gupta, who blew the lid on the alleged Videocon loan fraud, said the case registered by CBI against Chanda Kochhar, her husband Deepak Kochhar and Videocon Group head Venugopal Dhoot for criminal conspiracy and fraud is just a good beginning.
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.
SEBI yet to receive reply from ICICI Bank on Chanda Kochhar issue: Ajay Tyagi
Press Trust of India | By Press Trust of India
PUBLISHED ON JUN 21, 2018 06:03 PM IST
Chanda Kochhar and her family members are facing allegations of quid pro quo and conflict of interest with respect to a loan extended to certain entities.
Sandeep Bakhshi to run ICICI Bank while CEO Chanda Kochhar goes on leave amid probe
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUN 19, 2018 11:05 AM IST
ICICI Bank appointed Sandeep Bakhshi as director and chief operating officer for a period of 5 years.
Corporate affairs ministry begins inspecting NuPower, 5 other cos linked to ICICI Bank controversy
Press Trust of India, New Delhi | By Press Trust of India
PUBLISHED ON JUN 13, 2018 02:20 PM IST
The ministry ordered inspection under Section 206(5) of the Companies Act, 2013 on April 23, 2018 with respect to six companies linked to the ICICI Bank controversy, Union Minister P P Chaudhary said .
Corporate affairs ministry probing companies in ICICI Bank controversy: Report
Press Trust of India, New Delhi | By Press Trust of India
PUBLISHED ON JUN 07, 2018 12:51 PM IST
Last month, the board of ICICI Bank ordered an independent probe into allegations of ‘conflict of interest’ and ‘quid pro quo’ in MD and CEO Chanda Kochhar’s dealing with certain borrowers.
ICICI Bank begins hunt for new chairman as MK Sharma’s term nears completion
Press Trust of India, New Delhi | By Press Trust of India
PUBLISHED ON JUN 04, 2018 04:31 PM IST
Among various independent directors, seasoned banker and former Bank of Baroda chairman and managing director MD Mallya is set to be a front-runner to succeed Sharma.
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.
CBI joint director probing Nirav Modi case repatriated to parent cadre
Hindustan Times, New Delhi | By Rajesh Ahuja
UPDATED ON MAY 24, 2018 09:51 PM IST
According to an order by the ministry of personnel, Rajiv Singh, who has been supervising the probe of bank fraud cases against Nirav Modi and Mehul Choksi, is being repatriated to Tripura at the request of the state government.
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.
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.
CBI questions Rajiv Kochhar, Dhoot’s aide in ICICI-Videocon loan case
Indo Asian News Service, Mumbai | By Indo Asian News Service
UPDATED ON APR 08, 2018 08:39 PM IST
Umanath Vainkut Nayak and Mahesh Chandra Pugalia, a close aide of Videocon Group chief Venugopal Dhoot, are the directors of NuPower, the company formed by Chanda Kochhar’s husband Deepak Kocchar and Dhoot in December 2008.
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.
Foreign travel ban on Deepak Kochhar, Dhoot as CBI probes ICICI-Videocon loan
Hindustan Times, New Delhi | By Rajesh Ahuja, New Delhi
UPDATED ON APR 07, 2018 11:16 AM IST
Deepak Kochhar, husband of ICICI Bank’s CEO Chanda Kochhar, and Videocon Group promoter Venugopal Dhoot are under investigation for potential criminality in a Rs 3,250 crore loan sanction by the bank to the company.
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