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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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When CEOs shocked: Chanda Kochhar, Shikha Sharma, Rana Kapoor, others exit banking space

When CEOs shocked: Chanda Kochhar, Shikha Sharma, Rana Kapoor, others exit banking space

Fri, Oct 05, 2018

The banking space in India was quite staid and dull till a few years ago. However, over the recent years it acquired controversies aplenty. Hope was that with the PNB scam, things would settle down again. However, it got worse! It was the private banks and CEOs that proceeded to shock everyone!

Who is Chanda Kochhar, ICICI Bank CEO who quit under conflict of interest controversy?

Who is Chanda Kochhar, ICICI Bank CEO who quit under conflict of interest controversy?

Fri, Oct 05, 2018

In mid-February, a lobby group chose Chanda Kochhar, the then head of ICICI Bank, for an interactive session with the visiting Canadian Prime Minister Justin Trudeau. A little over a month later, the toast of the town was battling allegations of impropriety that led to a multi-agency probe and an eventual forced leave-of-absence.

Chanda Kochhar exits ICICI Bank! From shedding sweat to establishing a top brand to being trapped in controversies

Thu, Oct 04, 2018

Establishing ICICI Bank as a big brand is the biggest achievement of Chanda Kochhar. Although, she has been the MD & CEO since 2009, her relationship with ICICI Bank goes as far back as the 1990s.

Chanda Kochhar salary: This is what ICICI Bank chief was earning

Chanda Kochhar salary: This is what ICICI Bank chief was earning

Thu, Oct 04, 2018

ICICI Bank Managing Director Chanda Kochhar has resigned today from the bank with immediate effect. Her request to seek early retirement was accepted by the bank's board, according to a regulatory filing.

Who is Sandeep Bakshi, new ICICI Bank CEO & MD who replaced Chanda Kochhar?

Who is Sandeep Bakshi, new ICICI Bank CEO & MD who replaced Chanda Kochhar?

Thu, Oct 04, 2018

In the place of Chanda Kochhar, ICICI Bank has brought in Sandeep Bakhshi as Managing Director & Chief Executive Officer for a period of 5 years.

Investors happy after Chanda Kochhar quits; ICICI Bank shares jump by 6%

Investors happy after Chanda Kochhar quits; ICICI Bank shares jump by 6%

Thu, Oct 04, 2018

Chanda Kochhar has quit ICICI Bank after controversy; Lender revealed it has accepted her request to seek early retirement.

Chanda Kochhar case: Sebi says ICICI Bank, other related entities have not filed for settlement

Chanda Kochhar case: Sebi says ICICI Bank, other related entities have not filed for settlement

Wed, Sep 19, 2018

ICICI Bank and the business dealings of the Kochhar family have come under the regulatory glare of Sebi and other agencies after a whistleblower reported to the government agencies that the family had some quid pro quo in its dealings with the now bankrupt Videocon group.

Chanda Kochhar's neck, RBI probes, whistleblowers take on toll on ICICI Bank shares; should you buy?

Chanda Kochhar's neck, RBI probes, whistleblowers take on toll on ICICI Bank shares; should you buy?

Wed, Jun 27, 2018

At around 12:47 hours, the share price of ICICI Bank was trading at Rs 277.60 per piece down by Rs 10.35 or 3.59% on BSE.

Vieocon loan case: Sebi favours adjudication proceedings against ICICI Bank, Chanda Kochhar

Vieocon loan case: Sebi favours adjudication proceedings against ICICI Bank, Chanda Kochhar

Mon, Jun 25, 2018

A preliminary examination by regulator Sebi has favoured adjudication proceedings against ICICI Bank and its CEO Chanda Kochhar for alleged violation of listing disclosure norms regarding 'conflict of interest' in business dealings of her husband with Videocon group.

New whistleblower rises against ICICI Bank, makes big declaration; all details here

New whistleblower rises against ICICI Bank, makes big declaration; all details here

Sat, Jun 23, 2018

ICICI Bank has reported about a new whistleblower to stock exchanges after market hours on Friday. The stock price of ICICI Bank had closed at Rs 300.85, up by 1.11%.

Chanda Kochhar to go on leave; Sandeep Bakhshi to helm ICICI Bank

Chanda Kochhar to go on leave; Sandeep Bakhshi to helm ICICI Bank

Tue, Jun 19, 2018

ICICI Bank chief executive officer and managing director Chanda Kochhar has “decided” to go on leave until investigations into allegations of conflict of interest while sanctioning loans to certain corporate borrowers are complete.

ICICI board meet underway on Srikrishna panel, Chanda Kochhar fate

ICICI board meet underway on Srikrishna panel, Chanda Kochhar fate

Mon, Jun 18, 2018

Media reports today said Sandeep Bakshi, who heads the bank's life insurance arm, may be appointed the interim chief executive and sector regulator Irdai has also been told "informally" about the move. Chanda Kochhar is on her "annual leave" right now, the bank had said earlier.

Chanda Kochhar row: MCA inspecting NuPower Renewables, 5 other cos linked to ICICI Bank controversy

Chanda Kochhar row: MCA inspecting NuPower Renewables, 5 other cos linked to ICICI Bank controversy

Wed, Jun 13, 2018

Multiple agencies are probing the alleged lapses involving ICICI Bank's MD and CEO Chanda Kochhar and her family members. The lender is also carrying out an independent probe into allegations of 'conflict of interest' and 'quid pro quo' in Kochhar's dealing with certain borrowers.

ICICI Bank row: Chanda Kochhar may have to pay Rs 25 cr

ICICI Bank row: Chanda Kochhar may have to pay Rs 25 cr

Mon, Jun 11, 2018

ICICI Bank row: SEC was actively looking into the matter as ICICI Bank is listed in the US too and it may seek further details from Sebi, which has already issued show-cause notices to ICICI Bank and Kochhar as part of its probe.

From cash with public, Chanda Kochhar's US woes to public banks' losses, check out top 5 newsmakers today

From cash with public, Chanda Kochhar's US woes to public banks' losses, check out top 5 newsmakers today

Sun, Jun 10, 2018

A number of issues have risen today and turned newsmakers quickly due to their likely impact. So, from post demonetisation rising cash levels with public, ICICI Bank and its chief Chanda Kochhar facing an investigation in US, here are 5 top news today.

Chanda Kochhar, ICICI Bank row: Law of land will take its own course, says Piyush Goyal

Chanda Kochhar, ICICI Bank row: Law of land will take its own course, says Piyush Goyal

Sat, Jun 09, 2018

Finance Minister Piyush Goyal today said the law will take its own course in the alleged case of nepotism against Chanda Kochhar at ICICI Bank, even though it is a good bank

Chanda Kochhar forced to go on indefinite leave? Not so, says ICICI Bank

Chanda Kochhar forced to go on indefinite leave? Not so, says ICICI Bank

Fri, Jun 01, 2018

ICICI Bank, in the middle of one of the biggest controversies ever to hit the lender, on Friday clarified that its CEO Chanda Kochhar was not asked to go on leave, but has only gone on a pre-planned annual leave.

Chanda Kochhar asked to go on leave by ICICI Bank after new charges fly

Chanda Kochhar asked to go on leave by ICICI Bank after new charges fly

Fri, Jun 01, 2018

After a huge controversy erupted involving Managing Director and Chief Executive Officer of ICICI Bank and her role in providing loans to the Videocon group in which conflict of interest has been alleged, it has been revealed now that the lender has asked its own chief to go on indefinite leave,

ICICI Bank to probe allegations against CEO Chanda Kochhar

ICICI Bank to probe allegations against CEO Chanda Kochhar

Thu, May 31, 2018

ICICI would examine allegations that chief executive did not adhere to the bank's code of conduct.

Chanda Kochhar case: Now ICICI Bank to probe allegations against its chief

Chanda Kochhar case: Now ICICI Bank to probe allegations against its chief

Wed, May 30, 2018

The ICICI Bank said the enquiry will be headed by an independent and credible person, adding "The scope of enquiry would be comprehensive and include all relevant matters arising out of and in the course of examination of the facts and wherever warranted, use of forensics/e-mail reviews and recordal of statements of relevant personnel etc."

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