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MD CHANDA KOCHHAR
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 ...
- 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...
- 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...
- 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.
- ED assures SC of no coercive action against former ICICI Bank CEO Chanda Kochhar in PMLA caseED has recently filed a charge sheet against Kochhar, Deepak Kochhar and Videocon Group promoter Venugopal Dhoot on money laundering charge...
- 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...
- 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.
- CBI books former ICICI Bank chief Chanda Kochhar for criminal conspiracyCBI's case is based on allegations of quid pro quo involving the Kochhars and Dhoot.
- 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’s FIR names Chanda Kochhar, her husband Deepak and Videocon chairman VN DhootSearches were carried out at four places including Videocon offices in Mumbai and Aurangabad and Nupower Renewables and Supreme Energy Pvt ...
- 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.
- Days after new probe order, ICICI Bank's Chanda Kochhar goes on leave; stock jumps 3%The decision has been taken on the advice of a majority of independent directors on bank's board.
- ICICI Bank, Chanda Kochhar get Sebi notice in Videocon loan caseThe bank said appropriate responses would be submitted to Sebi in accordance with regulations.
- Bank silent on Deepak Kochhar’s dealings with Videocon’s DhootDeepak Kochhar said he knew the Dhoot family socially, but did not inform his wife about his dealings till the partnership broke up.
- 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...
- PM Narendra Modi lauds ICICI chief Chanda Kochhar for participating in Clean India Mission"Splendid effort by Chanda Kochhar. Her enthusiasm and dedication towards Swachh Bharat Mission is noteworthy," the Prime Minister said in ...
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