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Chanda Kochhar

ICICI-Videocon loan fraud case: CBI chargesheets against Kochhar, Dhoot

ICICI-Videocon loan fraud case: CBI chargesheets against Kochhar, Dhoot

Sat, Apr 08, 2023

ICICI-Videocon loan fraud case: The case was first registered on January 22, 2019, against Videocon International Electronics Ltd, Venugopal Nandlal Dhoot, Chanda Kochhar, Deepak Virendra Kochhar, NuPower Renewables Ltd, Supreme Energy and Unknown public servants under sections 120-B read with 420 IPC and Section 7 read with section 13(2) read with 13(1)(d) of the PC Act.

ICICI Bank loan fraud case: CBI to confront Kochhars and Venugopal Dhoot with documentary evidence

ICICI Bank loan fraud case: CBI to confront Kochhars and Venugopal Dhoot with documentary evidence

Wed, Dec 28, 2022

The CBI will now confront them with documentary evidence. They have already recorded their statements. The trio will again be confronted together in the matter.

India 360: ICICI Bank Loan Fraud - What Is The Whole Matter? What Is The Lesson For Private Banks? Watch This Special Report

India 360: ICICI Bank Loan Fraud - What Is The Whole Matter? What Is The Lesson For Private Banks? Watch This Special Report

Mon, Dec 26, 2022

The Central Investigation Agency (CBI) has taken major action in the bank loan fraud case. CBI has arrested Videocon owner Venugopal Dhoot in this case. Earlier, the CBI had arrested former ICICI Bank, MD, Chanda Kochhar and her husband Deepak Kochhar in this case. After this, both were sent to CBI custody for three days by the special court in Mumbai. What is the whole matter? What is the lesson for private banks from ICICI Bank Loan Fraud? Watch this special report on India 360.

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Chanda Kochhar: Fall of the banking sector titan, who was a regular feature on Forbes top global honchos lists

Chanda Kochhar: Fall of the banking sector titan, who was a regular feature on Forbes top global honchos lists

Sun, Dec 25, 2022

Her chapter at ICICI Bank ended abruptly in 2018 when the board of directors approved a request from Kochhar to seek early retirement following allegation of corruption and quid pro-quo while extending loans to the now bankrupt Videocon Industries.

Videocon loan case: CBI gets three-day custody of ICICI Bank's ex-CEO and MD Chanda Kochhar, her husband

Videocon loan case: CBI gets three-day custody of ICICI Bank's ex-CEO and MD Chanda Kochhar, her husband

Sat, Dec 24, 2022

Chanda Kochhar arrest, ICICI Bank, Venugopal Dhoot, Videocon loan case: The Kochhars were called to CBI headquarters on Friday and arrested after a brief questioning session.

ICICI loan case: ED chargesheet names Chanda Kochhar, her husband, Venugopal Dhoot

ICICI loan case: ED chargesheet names Chanda Kochhar, her husband, Venugopal Dhoot

Wed, Nov 04, 2020

The Enforcement Directorate (ED) on Wednesday filed its first chargesheet in the ICICI-Videocon loan case, naming former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar, Videocon group chief Venugopal Dhoot and seven firms in a money laundering case.

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

Mon, May 13, 2019

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) on Monday in connection with an alleged bank loan fraud and money laundering case registered against them.

ED questions former ICICI Bank CEO Chanda Kochhar, Deepak Kochhar, and Venugopal Dhoot

ED questions former ICICI Bank CEO Chanda Kochhar, Deepak Kochhar, and Venugopal Dhoot

Sun, Mar 03, 2019

The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot.

Chanda Kochhar may have to return over Rs 9-cr bonus to ICICI Bank: Sources

Chanda Kochhar may have to return over Rs 9-cr bonus to ICICI Bank: Sources

Fri, Feb 01, 2019

Former ICICI Bank chief Chanda Kochhar, who was terminated with retrospective effect Wednesday, may have to return over Rs 9 crore performance bonus received as the bank's executive head since 2009, sources said.

Chanda Kochhar may have to repay bank about Rs 350 crore

Chanda Kochhar may have to repay bank about Rs 350 crore

Thu, Jan 31, 2019

Chanda Kochhar, former Managing Director and Chief Executive Officer of ICICI Bank, may have to pay the private lender around Rs 350 crore. The bank will also retrieve all bonuses paid to her between April 2009 and March 2018.

Decoded! ICICI Bank ex CEO Chanda Kochhar shocked again! Take a peek into this terrifying nightmare

Decoded! ICICI Bank ex CEO Chanda Kochhar shocked again! Take a peek into this terrifying nightmare

Thu, Jan 31, 2019

ICICI Bank ex CEO Chanda Kochhar, one of the most powerful women in the world, received the shock of her life when she was officially sacked on Wednesday. But did you know it all started 10 years ago and has to do NuPower Renewables which was managed by Chanda’s husband Deepak Kochhar and Videocon, led by the Dhoots .

Justice Srikrishna panel indicts Chanda Kochhar

Justice Srikrishna panel indicts Chanda Kochhar

Thu, Jan 31, 2019

The Srikrishna committee that was tasked to probe the quid-pro-quo transactions in ICICI Bank submitted its report, saying that Chanda Kochhar violated the banks code of conduct. About Zee Business --------------------------

Chanda Kochhar case: This is big benefit for ICICI Bank from Srikrishna panel report

Chanda Kochhar case: This is big benefit for ICICI Bank from Srikrishna panel report

Thu, Jan 31, 2019

The Srikrishna Committee report on former ICICI Bank CEO Chanda Kochhar provides conclusive outcome to re-examine its processes and strengthen them - especially those related to conflict of interest, a proxy advisory firm said.

This is how Chanda Kochhar reacted after Videocon loan setback

This is how Chanda Kochhar reacted after Videocon loan setback

Thu, Jan 31, 2019

Chanda Kochhar said she is "disappointed, hurt and shocked" by ICICI Bank decision Wednesday evening to treat her resignation as a "termination for cause" after an independent probe indicted her.

Chanda Kochhar Videocon case: Probe agencies to go all-out for the accused

Chanda Kochhar Videocon case: Probe agencies to go all-out for the accused

Thu, Jan 31, 2019

In further trouble for former ICICI chief executive, Chanda Kochhar, and others, the government is understood to have cleared the decks for its investigating agencies and regulatory bodies to take appropriate action.

Chanda Kochhar reacts after Srikrishna setback, drops this big hint at ICICI Bank

Chanda Kochhar reacts after Srikrishna setback, drops this big hint at ICICI Bank

Wed, Jan 30, 2019

After massive setback, ex ICICI Bank CEO Chanda Kochhar on Wednesday said that none of the credit decisions at the bank were unilateral.

Justice Srikrishna panel indicts Chanda Kochhar

Justice Srikrishna panel indicts Chanda Kochhar

Wed, Jan 30, 2019

The Srikrishna committee that was tasked to probe the quid-pro-quo transactions in ICICI Bank submitted its report, saying that Chanda Kochhar violated the banks code of conduct.

This is how one of the most powerful women in Indian business fell from top at India Inc

This is how one of the most powerful women in Indian business fell from top at India Inc

Thu, Jan 24, 2019

The FIR lodged by the CBI on Thursday against ex-ICICI Bank MD and Chief Executive Chanda Kochhar, her husband Deepak Kochhar and industrialist V N Dhoot besides four companies and the investigation agency`s raids on four locations in Maharashtra mark a critical stage in the case of a Rs 3,250 cr

PSU bankers raise questions about delay in RBI action against ex ICICI Bank chief Chanda Kochhar

PSU bankers raise questions about delay in RBI action against ex ICICI Bank chief Chanda Kochhar

Thu, Jan 24, 2019

On condition of anonymity, the bankers also claimed that while the RBI has been acting very promptly in penalising top officials of public sector banks even for procedural lapses, it appears that the relatively strong case regarding Kochhar was not dealt with appropriately.

Former ICICI boss Chanda Kochhar booked in Videocon loan case

Former ICICI boss Chanda Kochhar booked in Videocon loan case

Thu, Jan 24, 2019

The Central Bureau of Investigation today registered a First Information Report (FIR) against former ICICI managing director and chief executive officer Chanda Kochhar, in connection with the ICICI-Videocon loan case, an alleged case of quid pro quo.

Chanda Kochhar case: CBI registers FIR, names of accused awaited

Chanda Kochhar case: CBI registers FIR, names of accused awaited

Thu, Jan 24, 2019

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012, they said.

From Urjit Patel to Rana Kapoor, these shock exits of 2018 surprised everyone

From Urjit Patel to Rana Kapoor, these shock exits of 2018 surprised everyone

Sun, Dec 23, 2018

Shocking exits of this year

Chanda Kochhar case: Amarchand Mangaldas withdraws clean chit to former ICICI Bank CEO

Chanda Kochhar case: Amarchand Mangaldas withdraws clean chit to former ICICI Bank CEO

Wed, Oct 24, 2018

ICICI Bank in a filing said the bank had expressed confidence in Kochhar on the basis of the inquiry report of the law firm which was engaged in 2016 to probe the allegations of nepotism and conflict of interest against her.

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