SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husbandThe Supreme Court has questioned the CBI for not objecting to the repeated extension of bail granted to former ICICI Bank CEO Chanda Kochha...
10 Oct, 2023, 04.27 PM IST
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...
12 Jul, 2023, 10.56 PM IST
ICICI loan fraud case: SC issues notice on CBI plea against interim bail to Videocon's DhootThe Supreme Court on Wednesday agreed to examine CBI’s plea challenging Bombay High Court's order granting interim bail to Videocon Group c...
05 Jul, 2023, 02.16 PM IST
ICICI Bank's board gave sanction to prosecute Chanda Kochhar in loan fraud case: CBI tells courtThe Bombay High Court later granted interim bail to the couple (Kochhars) and came down heavily on the CBI for making the arrest in a "casu...
07 Jun, 2023, 08.15 PM IST
Sebi imposes Rs 5 lakh fine on Videocon's Venugopal Dhoot for disclosure lapsesThe scope of the examination was specifically to ascertain whether Dhoot violated the provisions of LODR (Listing Obligations and Disclosur...
31 Mar, 2023, 08.03 PM IST
ICICI Bank Loan Fraud Case: Bombay High Court to pronounce order on Venugopal Dhoot's plea seeking interim bailDhoot had approached the high court soon after the same bench had on January 9 granted bail to co-accused - Chanda Kochhar, former Managing...
20 Jan, 2023, 05.02 PM IST
ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probeDhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Inf...
13 Jan, 2023, 02.04 PM IST
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...
10 Jan, 2023, 03.42 PM IST
Loan fraud case: Bombay HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest; hearing on Jan 13A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition f...
10 Jan, 2023, 12.21 PM IST
Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBIThe same bench earlier on Monday granted interim bail to Dhoot's co-accused in the case - former MD and CEO of ICICI Bank Chanda Kochhar an...
10 Jan, 2023, 09.05 AM IST
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...
09 Jan, 2023, 11.28 AM IST
CBI court rejects interim relief to Venugopal DhootDhoot, along with terminated ICICI MD & CEO Chanda Kocchar and her husband Deepak, have been arrested by the CBI in connection with the ove...
05 Jan, 2023, 07.55 PM IST
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...
29 Dec, 2022, 06.36 AM IST
Deepak Kochhar pressured and influenced a witness, says EDThe ED has alleged that Deepak Kochhar “had indulged in pressuring and influencing the witness and even ensuring that he (witness) submits ...
27 Mar, 2021, 08.55 AM IST
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...
12 Mar, 2021, 02.04 PM IST
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...
12 Feb, 2021, 06.59 PM IST
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.
12 Feb, 2021, 12.12 PM IST