Page 2 - Chanda Kochhar

What is Chanda Kochhar loan fraud case?

The banking sector will remember this year for the arrest of Chanda Kochhar -- who was one of the founding members of ICICI Bank. Here's a detailed account of the ICICI Bank loan fraud case

Chanda Kochhar, Deepak Kochhar, Dhoot sent to judicial custody till Jan 10

A special CBI court here on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot to 14-day judicial custody in connection with a loan fraud case. The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday. The CBI, represented by special public prosecutor A Limosin, did not seek their custody further. The court then sent all the three accused to judicial custody till January 10, 2023. The CBI had named the Kochhars and Dhoot, along with companies Nupower Renewables (NRL) managed by Deepak Kochhar, Supreme Energy Private Limited (SEPL), Videocon International Electronics Ltd (VIEL) and Videocon Industries Limited, as accused in its FIR registered in 2019 under Indian Penal Code sections related to criminal conspiracy and the Prevention of Corruption

CBI custody of Chanda Kochhar, her husband and Dhoot extended till Dec 29

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday. All the three were produced before special judge S M Menjoge at the end of their earlier remand on Wednesday. The CBI, represented by special public prosecutor A Limosin, sought their custody for another two days for further probe into the case. After hearing both the sides, the court extended the custody of Kochhars and Dhoot till December 29. The CBI had named the Kochhars and Dhoot, along with companies Nupower Renewables (NRL) managed by Deepak Kochhar, Supreme Energy Private Limited (SEPL), Videocon International Electronics Ltd (VIEL) and Videocon Industries Limited, as accused in its FIR registered in 2019 u

Ex-Forbes lister Venugopal Dhoot and Videocon's 'big con' on ICICI Bank

Taking advantage of the sinking ship, other big sharks from the world quickly entered with low prices that virtually decimated Videocon and it was left holding huge banks' liabilities

HC rejects ex-ICICI CEO Chanda Kochhar, husband's early hearing plea

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay High Court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The court, however, refused to grant urgent hearing and directed the Kochhars to mention the matter before the regular bench once it resumes after vacation. A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest. The probe agency arrested the Kochhars on Friday night after questioning them briefly. It alleged that they were evasive in their responses and did not cooperate in the investigation. The CBI had named the Kochhars and Venugopal Dhoot, chairman of the Videocon Group, along with Nupower Renewables (NRL) managed by Deepak Kochhar, Supreme Energy Private Ltd (SEPL), Videocon International Electronics Ltd. (VIEL) and Videocon Industries Limited, in its FIR registered in 2019 under IPC section

ICICI Videocon case: HC denies interim relief to Chanda Kochhar, husband

The petition by the Kochhars came up before a vacation bench of Justice Madhav Jamdar and Justice S. G. Chapalgaonkar but they declined to grant an urgent hearing in the matter

CBI arrests Videocon Group founder Venugopal Dhoot in ICICI loan fraud case

Videocon founder sent to custody till December 28, along with ex-ICICI Bank CEO Chanda Kochhar and her husband

Mumbai court remands Chanda, Deepak Kochhar, Venugopal Dhoot in CBI custody

A CBI court here on Monday remanded former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar, and Videocon group founder Venugopal Dhoot in CBI custody till December 28 in connection with a loan fraud case. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. Dhoot,71, was arrested on Monday morning. All three were produced before special court judge AS Sayyad. The Central Bureau of Investigation, represented by special public prosecutor A. Limosin, sought three-day custody to confront all the accused.

CBI arrests Videocon Chairman Venugopal Dhoot in ICICI Bank fraud case

This comes just days after the agency arrested former ICICI Bank's chief executive officer and managing director, Chanda Kochhar, and her husband, Deepak Kochhar on December 23

Chanda Kochhar cheated bank by sanctioning Rs 3250 crore loan: CBI

The official said that they learnt that between June 2009 and October 2011 ICICI Bank sanctioned 6 high value loans to various Videocon Group companies

ICICI Bank's ex-CEO Chanda Kochhar, husband sent to CBI custody till Dec 26

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation. The CBI had named the Kochhars and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables (NRL) managed by Deepak Kochhar, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the first information report (FIR) registered under Indian Penal Code (IPC) sections related to criminal conspiracy and provisions of the Prevention of Corruption Act in 2019. The CBI has alleged that ICICI Bank had sanctioned ...

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Videocon case: CBI to produce Chanda Kochhar, husband at Mumbai spl court

The CBI will produce ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar at a Mumbai Special Court Saturday afternoon in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies, officials said. The agency will seek a police remand of both accused to interrogate them in connection with the case, they said. A team of CBI officials is accompanying the couple on a flight to Mumbai this morning, the officials said. The Kochhars were called to the agency headquarters on Friday and arrested after a brief questioning session. The CBI has alleged that they were evasive in their responses and did not cooperate in the investigation. Sources said the agency is likely to move at a swift pace to file the first charge sheet in the case, in which the Kochhars could be named along with Venugopal Dhoot of Videocon Group. The CBI had named the Kochhars and Dhoot, along with companies Nupower Renewables (NRL) managed by

Ex-ICICI Bank CEO Chanda Kochhar, husband arrested in loan fraud case

CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in cheating case pertaining to loans to Videocon Group, say Official

Bombay HC: Prima facie removal of Kochhar as ICICI Bank CEO valid

In the order the Judge said that the bank was justified in revoking acceptance of early retirement of Kochhar as they had accepted it without having complete knowledge of the facts

The story behind the choice of RBL Bank CEO

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'Sebi acted in haste': Chanda Kochhar gets interim relief from SAT

Tribunal directs Kochhar to file a fresh application before Sebi

ED submits charges against Chanda Kochhar, other in money laundering case

The ED submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other accused in a special PMLA court here in connection with a money laundering case.

Chanda Kochhar matter: SAT asks Sebi officer not to proceed till Sep 15

The Securities Appellate Tribunal (SAT) has restrained Sebi's Adjudicating Officer from proceeding till September 15 in a matter related to former ICICI Bank chief Chanda Kochhar.

Deepak Kochhar's NuPower Renewables blames bank loan default on MSEDCL

The company dodged paying its principal amount and has held non-receipt of dues from Maharashtra State Electricity Distribution Company (MSEDCL) for the default