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CHANDAKOCHHAR
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 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 ...
- Videocon loan fraud case: CBI arrests Venugopal N Dhoot"On August 26, 2009, the bank under ChandaKochhar sanctioned a loan of Rs 300 crore VIEL “in contravention of rules and policy by the sanct...
- 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...
- 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.
- Chanda Kochhar looks to have misused post: PMLA courtTaking cognisance of the Enforcement Directorate's chargesheet against the trio, the court said the material produced by the investigating ...
- Money Laundering Tribunal orders "status quo" on Chanda & Deepak Kochhar's properties attached by EDThe Appellate Tribunal ordered that the nature of the properties will not be altered by the Kochhars and also directed the ED to maintain s...
- Deepak Kochhar's company moves Delhi High Court seeking release of assets seized by EDThe petitioner contended that since ED has failed to file a prosecution complaint- an equivalent of a charge sheet-within the deadline of 3...
- 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...
- 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’s fate was sealed by husband’s admissionAfter her husband's disclosure and the lack of transparency, the board lost faith in Chanda Kochhar.
- Chanda Kochhar should come clean or face detention: HP RaninaOnce steering committee members are questioned, skeletons would come out of the cupboard, says Ranina
- Justice Srikrishna panel indicts Chanda Kochhar, ICICI Bank sacks herJustice Srikrishna panel indicted Chanda Kochhar and found her in violation of the bank's code of conduct.
- Sebi notice says Chanda Kochhar violated the code of conductThe bank and Chanda Kochhar have to respond to Sebi’s show cause notice within 14 days.
- 'Well-wishers' paid off dues of Credential Finance before Chanda Kochhar became ICICI Bank CEOThe settlements with different creditors also brought to close an earlier contempt proceedings against Deepak Kochhar, husband of Chanda Ko...
- 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...
- With deposit rate cuts & easing of liquidity, rates will come down: Chanda Kochhar, ICICI Bank"We are a large player in the housing loan as well as the car loan market. So we will continue to keep our rates competitive," says Chanda ...
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