Arrest Of Chanda Kochhar, Her Husband In Loan Fraud Case Amounted To Abuse Of Power By CBI: Bombay HC
The court also refused to accept the probe agency's contention that the arrest was made as the Kochhars were not cooperating with the probe and said the accused had a right to remain silent during interrogation.
Feb 19, 2024, 14:26 PM IST
A New Case Being Registered Against Chanda Kochhar: Check All About Former ICICI MD And Charges She Is Facing
Let's take a closer look at Chanda Kochhar's background and the charges she is facing.
Dec 28, 2023, 16:44 PM IST
Chanda Kochhar Misappropriated ICICI Bank's Funds For Personal Use: CBI To Special Court
Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
Jun 27, 2023, 14:05 PM IST
ICICI Bank's Board Gave Sanction To Prosecute Chanda Kochhar In Loan Fraud Case: CBI Tells Court
Chanda Kochhar and her husband Deepak Kochhar were arrested by the central probe agency in December last year in connection with the case.
Jun 08, 2023, 07:57 AM IST
ICICI-Videocon Loan Fraud Case: CBI Chargesheets Against Kochhar, Dhoot
Dhoot resigned from the directorship of SEPL on January 15, 2009, by transferring his shares to Pinnacle Energy Trust managed by Deepak Kochhar.
Apr 08, 2023, 13:33 PM IST
ICICI Bank-Videocon loan fraud case: Videocon founder Venugopal Dhoot gets interim bail
Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022. Dhoot's advocate Sandeep Laddha had argued that Dhoot's arrest was unwarranted as he had cooperated in the probe. The CBI, however, opposed the same saying the Videocon Group founder had attempted to avoid the probe and hence the arrest was legal. The HC had heard the arguments and closed it for orders on January 13.
Jan 20, 2023, 11:54 AM IST
ICICI bank-Videocon loan fraud case: Chanda, Deepak Kochhar released from jail
The Kochhars were granted interim bail in the case on Monday. The Bombay High Court, while allowing interim relief to the former ICICI Bank CEO and MD and her husband, observed that it is incumbent upon the police not only to record reasons for arrest in writing but, even in cases, where the police choose not to arrest.
Jan 10, 2023, 11:03 AM IST
ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to be released today
The Kochhars were granted interim bail in the case on Monday. The Bombay High Court, while allowing interim relief to the former ICICI Bank CEO and MD and her husband, observed that it is incumbent upon the police not only to record reasons for arrest in writing but, even in cases, where the police choose not to arrest.
Jan 10, 2023, 09:50 AM IST
Big relief for Chanda Kochhar! Court grants bail to her and husband Deepak Kochhar in ICICI Bank-Videocon scam case
A division bench of Justice Revati Mohite-Dere and Justice Prithviraj K. Chavan ruled that their arrest flouted the CrPC Section 41A which mandates sending a notice for appearance before the concerned police official.
Jan 09, 2023, 11:46 AM IST
On Chanda Kochhar arrest, Cong leader Udit Raj's BIG CLAIM: 'Huge corruption at ICICI Lombard...'
In a tweet, Udit Raj said, "Chanda Kochhar`s corruption is yet to be probed. When she was the head of ICICI Lombard, huge embezzlement was done in weather-based crop insurance, Rajiv Gandhi Shilpi Swasthya Bima Yojana.
Dec 28, 2022, 21:07 PM IST
CBI to confront Dhoot with Kochhars, says they're not cooperating in probe
Dhoot was arrested by the CBI from Mumbai on Monday whereas the Kochhars were already in its custody. The federal probe agency has now got the three days custody of the accused, and will confront them with each other to make a water-tight case.
Dec 27, 2022, 08:27 AM IST
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan fraud case
The 71-year-old Dhoot was arrested from Mumbai. The CBI will produce him before a Special CBI court in Mumbai later in the day. The probe agency will seek his custodial remand.
Dec 26, 2022, 12:09 PM IST
PMLA case: Ex-ICICI CEO Chanda Kochhar gets bail; can't leave country without court's permission
The special court for Prevention of Money Laundering Act (PMLA) had on January 30 summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking cognisance of the Enforcement Directorate's (ED) charge sheet.
Feb 12, 2021, 13:29 PM IST
Former ICICI Bank CEO Chanda Kochhar’s husband Deepak Kochhar sent to ED custody till Sept 19 in money laundering case
A case was filed under the criminal sections of the anti-money laundering law in January last year.
Sep 08, 2020, 16:49 PM IST
ED arrests Chanda Kochhar's husband Deepak Kochhar in money laundering case
Kochhar was arrested by the agency in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).
Sep 07, 2020, 21:40 PM IST
ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi
The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875-crore loans by ICICI Bank to the corporate group.
Apr 23, 2019, 18:33 PM IST
ICICI Bank-Videocon loan case: ED questions Kochhars, Dhoot
The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to Videocon Group.
Mar 02, 2019, 22:39 PM IST
Morning Breaking: Srikrishna panel finds Chanda Kochhar guilty, ICICI Bank sacks her
ICICI Bank has sacked its former managing director and chief executive officer Chanda Kochhar, four months after she resigned, saying that she is seeking early retirement. Watch this video to know more.
Jan 31, 2019, 11:04 AM IST
ICICI Bank-Videocon loan case: CBI officer, who signed FIR against Chanda Kochhar and others, transferred
Sudhanshu Dhar Mishra has now been transferred to the Economic Offences Branch of CBI in Ranchi, Jharkhand.
Jan 27, 2019, 09:41 AM IST
Morning Breaking: CBI books former ICICI Bank chief Chanda Kochhar for criminal conspiracy
The Central Bureau of Investigation (CBI) on Thursday (January 24) booked former ICICI MD and CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon MD Venugopal Dhoot in the ICICI-Videocon cheating case, which led to a loss of Rs 1,730 crore.
Jan 25, 2019, 08:50 AM IST
