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CHANDA KOCHHAR CBI
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 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 ...
- 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 ...
- 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 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...
- 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 files first chargesheet against Kochhars, Dhoot in ICICI Bank-Videocon Group PMLA caseThe ED had earlier said an amount of Rs 64 crore, out of the loan amount of Rs 300 crore sanctioned by a committee headed by Chanda Kochhar...
- 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...
- Chanda Kochhar, husband appear before ED again in Videocon caseAfter facing over nine hours of questioning on Monday, the Kochhars arrived at the ED headquarters earlier in Khan Market area.
- 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...
- Chanda Kochhar got 'illegal gratification' through her husband for favouring Videocon, says CBIAs the CEO, CBI says, Kochhar approved six loans to Videocon group between June 2009 and October 2011.
- CBI court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroadKochhar was asked to deposit cash security of Rs 5 lakh for six months and submit an undertaking that the property situated at 18, Rakhi Ma...
- CBI quizzes Sunil Bhuta of NuPowerThe agency is also examining whether Avista benefitted from Rajiv Kochhar’s relation with the ICICI Bank boss. Sources indicated that Deepa...
- 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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