Deepak Kochhar

ICICI Bank-Videocon case: SC notice to Chanda Kochhar, husband on CBI plea

The Central Bureau of Investigation has alleged that after the loan was sanctioned, Videocon Group promoter VN Dhoot invested Rs 64 cr into Nupower Renewables, a company managed by Chanda Kochhar

ICICI Bank says loans to Videocon did not cause any 'wrongful loss'

There was no issue of wrongful loss and violation or contravention of rules and policy, the bank said

Loan fraud case: Chanda Kochhar, her husband released from jail in Mumbai

Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail

Arrest not in accordance with law: Bombay HC grants bail to Chanda Kochhar

Kocchar couple had termed their arrest 'illegal' on the ground that no sanction was obtained before their arrest by CBI

Kochhargate: A litmus test for CBI

The country's premier investigative agency's record in probing complex financial misdeeds is not exactly immaculate

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

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

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.

Venugopal Dhoot helped Deepak Kochhar get 95% share of NRL, alleges CBI

NRL was incorporated on December 24, 2008 with Deepak Kochhar, Venugopal Dhoot, and Saurabh Dhoot as the first directors of the company

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

Money laundering: HC declines urgent hearing on plea by Deepak Kochhar

The Bombay High Court on Wednesday refused to take up for urgent hearing a plea filed by Deepak Kochhar, businessman and husband of former Chief Executive Officer of ICICI Bank 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

ICICI-Videocon PMLA case: Bombay HC grants bail to Deepak Kochhar

The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate

2020, the year that was: Bank frauds, drug hauls kept probe agencies busy

ED and CBI probed high-profile frauds; arrested Rana Kapoor, Deepak Kochchar

ED challenges clean chit to Kochhars and Dhoot, moves appellate tribunal

Seeking immediate stay on the order, the agency feels the impugned order, passed by the authority, went beyond its jurisdiction

Businessman Deepak Kochhar moves bail application in money laundering case

Businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case, on Wednesday moved a bail application before a special court here.

ED files first chargesheet against Kochhars, Dhoot in ICICI-Videocon case

It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies"

Deepak Kochhar withdraws plea in Delhi HC to quash FIR in laundering case

Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, withdrew from the Delhi High Court his plea seeking quashing of FIR in connection with the ICICI Bank-Videocon money laundering case

Videocon case: HC asks ED to reply on Deepak Kochhar's plea to quash FIR

The high court also asked the agency to file a status report on Kochhar's plea seeking interim bail on ground of his present medical condition