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CHANDA KOCHHAR CASE
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...- 'Chanda Kochhar paid tax for family trust after start of CBI probe'The CBI presented the evidence against the accused while arguing for taking cognisance of the chargesheet filed by it in April against the ...
- 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...
- 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...
- 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...
- PMLA case: Ex-ICICI CEO Chanda Kochhar appears before courtChanda Kochhar appeared before the special Judge A A Nandgoankarand filed a bail application through her lawyer Vijay Agarwal.
- Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case
- ICICI Bank-Videocon case: ED grills Chanda Kochhar, husband and Venugopal DhootThey have been grilled by the central agency in the past in connection with the alleged corruption case involving the bank and Videocon gro...
- Chanda Kochhar skips ED date; to be summoned againChanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.
- ICICI Bank-Videocon PMLA case: ED summons Chanda Kochhar next weekThey said Chanda Kochhar has been asked to depose before the agency on June 10 after she sought an adjournment of the date scheduled.
- ED to widen probe in ICICI Bank-Videocon loan fraud case; Chanda Kochhar to be grilled againThe Enforcement Directorate (ED) had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar ove...
- Unsatisfied with answers, ED may summon Kochhars againThe ED and CBI are probing possible quid pro quo in loan transactions between the Videocon Group and ICICI Bank when Chanda Kochhar was the...
- ICICI-Videocon loan case: Chanda Kochhar, husband appear before EDThe couple arrived at the Enforcement Directorate's headquarters in Khan Market here shortly before their scheduled appearance time of 11 a...
- ED writes to investigative bodies in Singapore, Hong Kong on Chanda Kochhar quid pro quo caseThe ED had also asked Kochhar to make full disclosure in line with the one she made to RBI and other regulators.
- Chanda Kochhar case pending before the adjudicating officer: SebiThe bank is yet to file an application under its consent mechanism to settle the case, he added.
- ICICI Bank may seek to settle Chanda Kochhar case with SebiThe private sector lender is mulling options to file consent plea, an ETNow report said.
- BJP MP Udit Raj calls for FIR against Chanda KochharThe CBI is currently conducting what is called a PE into charges of corruption and nepotism with regards to loans given to the Videocon Gro...
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