हिंदी में पढ़ें

Deepak Kochhar

ICICI Bank loan fraud case: Former CEO Chanda Kochhar, husband Deepak Kochhar under CBI scanner

ICICI Bank loan fraud case: Former CEO Chanda Kochhar, husband Deepak Kochhar under CBI scanner

Wed, Jun 28, 2023

Chanda Kochhar, the former chief executive officer (CEO) of ICICI Bank, has come under the CBI scanner along with her husband, Deepak Kochhar, in the ICICI Bank loan fraud case, according to news reports.

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.

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

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. Know full details from Ekta Suri.

TRENDING NOW

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.

Deepak Kochhar: NuPower CEO who allegedly 'misused' wife and former ICICI Bank CEO Chanda's position

Deepak Kochhar: NuPower CEO who allegedly 'misused' wife and former ICICI Bank CEO Chanda's position

Tue, Sep 08, 2020

As the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the ICICI Bank loan case, the probe by the ED has shown serious money laundering and wrongdoing by the NuPower CEO.

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.

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 .

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

MCA to probe ICICI Bank chief Chanda Kochhar husband Deepak's companies

MCA to probe ICICI Bank chief Chanda Kochhar husband Deepak's companies

Fri, Apr 27, 2018

The Ministry of Corporate Affairs (MCA) has ordered a probe against Videocon Industries and the companies associated with Deepak Kochhar, husband of ICICI Bank MD and CEO Chanda Kochhar.

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

Wed, Apr 04, 2018

Supreme Energy Private Ltd owns 10.10 per cent, 0.04 per cent is held by Deepak Kochhar (also founder and CEO of NuPower) and 1.70 per cent by Sunil Bhuta, CFO & Head Corporate Finance of NuPower.

ICICI Bank-Videocon loan case: I-T dept issues notice to Deepak Kochhar

ICICI Bank-Videocon loan case: I-T dept issues notice to Deepak Kochhar

Tue, Apr 03, 2018

According to officials, notice has been issued to Deepak Kochhar under section 131 (power regarding discovery, production of evidence) of the I-T Act and he has been asked to furnish details of his personal finances, Income Tax Returns (ITRs) for the last few years and business transactions with the firm NuPower Renewables. The department, the officials said, has launched a probe into the finances of the company and those associated with it

Who is Deepak Kochhar - the link between ICICI Bank and Videocon?

Who is Deepak Kochhar - the link between ICICI Bank and Videocon?

Mon, Apr 02, 2018

Deepak Kochhar the Founder & CEO of the NuPower Group, has 20 years of entrepreneurial experience in the financial services & renewable energy sector.

Tough days for Chanda Kochhar; ICICI Bank faces investors heat over Rs 3,250 cr Videocon loan

Tough days for Chanda Kochhar; ICICI Bank faces investors heat over Rs 3,250 cr Videocon loan

Mon, Apr 02, 2018

ICICI Bank, which has been led by Chanda Kochhar since 2009, had sanctioned about Rs 3,250 crore to Videocon in 2012.

Chanda Kochhar, ICICI Bank loan row: CBI questions bank officials

Chanda Kochhar, ICICI Bank loan row: CBI questions bank officials

Sat, Mar 31, 2018

CBI officials said they are also studying relevant documents of the transaction and if they come across any evidence that indicates wrongdoing, ICICI Bank MD and CEO Chanda Kochhar, her husband Deepak Kochhar along with others could be summoned for detailed questioning. They said the statements of nodal officers of the ICICI, who were part of processing the loan of about Rs 3,250 crore, have been recorded as part of the PE registered six weeks back

Big setback for Chanda Kochhar's husband, CBI registers PE in ICICI Bank loan case

Big setback for Chanda Kochhar's husband, CBI registers PE in ICICI Bank loan case

Sat, Mar 31, 2018

CBI sources said that Chanda Kochhar, against whom conflict of interest questions have been raised, has not been named in the PE as of now. They said that Deepak Kochhar will soon be called for questioning along with some bank officials. These officials are also likely to include from the banks which were part of the consortium that lent money to the Videocon group

Load More

LIVE TV

By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.

x