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CHANDA KOCHHAR ARREST
Chanda Kochhar-Videocon fraud case: A ₹3,250 cr loan, ₹64 cr bribe & ICICI's top banker's alleged role in itThe ICICI Bank-Videocon loan fraud case saw Chanda Kochhar, former CEO, found guilty. She accepted a ₹64 crore bribe for sanctioning a ₹300...- SC seeks response from Chanda Kochhar, husband on CBI's appeal against HC ruling in Rs 3,250-cr Videocon loan fraud caseThe Supreme Court has requested responses from Chanda Kochhar, former MD of ICICI Bank, and her husband Deepak Kochhar regarding the CBI's ...
- Court takes cognizance of charge sheet against Chanda Kochhar, othersA special court in India has taken cognizance of a charge sheet filed against former ICICI Bank CEO Chanda Kochhar and her husband Deepak K...
- Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special courtThe probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance ...
- Evidence of 'Coercion' by Deepak Kochhar, CBI tells Bombay High CourtThe revelation was part of the agency's reply filed while contesting an interim relief sought by Dhoot for release on bail and quashing of ...
- Videocon-ICICI Bank loan case: Chanda Kochhar, husband Deepak Kochhar released from jailChanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official s...
- ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to be released todayDeepak Kochhar is lodged in Arthur Road Jail in central Mumbai, while Chanda Kochhar is housed in the nearby Byculla women's prison.
- Bombay HC orders release of former ICICI Bank MD & CEO Chanda Kochhar, calls arrest 'illegal'The Bombay High Court on Monday granted interim relief to former ICICI Bank MD & CEO Chanda Kochhar and her husband Deepak Kochhar in the I...
- ICICI- Videocon case: Bombay HC orders release of Chanda and Deepak KochharThe HC while ordering their release on cash bail of Rs.1 lakh each observed that the arrests was not in accordance with the law and not in ...
- Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging their arrest till MondayBombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeki...
- ICICI fraud: Dhoot's plea against arrest rejected; Kochhars' demand for home food, bed also turned downDhoot had challenged his arrest claiming it was illegal and sought immediate release from the case. His lawyer S S Ladda, along with advoca...
- Loan fraud case: CBI gets time till Friday to file reply to Kochhars' plea against arrestThe CBI arrested Chanda and Deepak Kochhar in the case on December 23 following which the couple was sent to jail under judicial custody. O...
- Kochhars, Videocon and Dhoot in the crosshairs of probe agenciesKochhar and her husband, Deepak, were arrested by the Central Bureau of Investigation on December 23. Venugopal Dhoot, chairman of Videocon...
- ICICI Bank-Videocon case: Bombay HC Vacation Bench refuses any interim relief to Chanda and Deepak KochharThe Vacation Bench asked the petitioners to approach a regular bench when the court reopens after the Christamas-New Year holidays.
- Loan Fraud Case: CBI arrests Videocon CEO Venugopal DhootThe Central Bureau of Investigation on Monday arrested Videocon CEO Venugopal Dhoot in the alleged ICICI Bank-Videocon money laundering cas...
- Videocon loan case: Court remands former ICICI Bank CEO-MD Chanda Kochhar, husband in CBI custody till Dec 26Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar have been r...
- Loan Fraud Case: CBI arrests former ICICI CEO Chanda Kochhar, husband Deepak KochharAccording to sources, Kochhars are being arrested in connection with the loan sanctioned by the private bank when Chanda Kochhar was at its...
- ED submits draft charges against Chanda Kochhar, other accused in money laundering caseThe court, set up under the Prevention of Money Laundering Act, fixed September 6 for farming of charges in the ICICI Bank-Videocon money l...
- Videocon ex-promoter Venugopal Dhoot granted bail in ICICI Bank-Chanda Kochhar caseThe bail application was moved by Dhoot’s lawyer Sandeep Ladda at the court of additional sessions judge AA Nandgaonkar seeking relief from...
- PMLA case: Ex-ICICI Bank CEO Chanda Kochhar granted bailThe ED had arrested her husband Deepak Kochhar in September 2020 after it filed a criminal case for money laundering based on an FIR regist...
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