Arrest of Chanda Kochhar, Deepak Kochhar by CBI illegal: Bombay High Court Bombay High Court rules arrest of ICICI Bank's former CEO Chanda Kochhar and husband in Videocon loan case as illegal. The Hindu · Feb 6, 2024
Chanda Kochhar, 10 others accused of 'cheating' private company, case registered A case has been registered against former ICICI Bank Managing Director and CEO Chanda Kochhar in the national capital, accusing Kochhar and 10 others of cheating a private company, leading to a loss of Rs 27 crores. Read further on Dynamite News: Dynamite News · Dec 28, 2023
Supreme Court rejects Chanda Kochhar petition for retirement benefits from ICICI bank The Bench said it has seen the facts involved and the case does not warrant any interference. Read further on Dynamite News: Dynamite News · Dec 8, 2023
ICICI-Videocon Loan Fraud: CBI files chargesheet against Kochars and Venugopal Dhoot The CBI has filed a chargesheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot . Read further on Dynamite News: Dynamite News · Apr 8, 2023
Bombay HC Grants Bail To Videocon Chairman In ICICI Loan Fraud Case Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to ICICI Bank. Read on for details: Dynamite News · Jan 20, 2023
SAT asks Sebi to provide certain documents to Chanda Kochhar in Videocon-ICICI Bank loan case NEW DELHI: The Securities Appellate Tribunal (SAT) has asked capital markets regulator Sebi to provide certain documents pertaining to loans sanctioned by ICICI Bank to entities including Videocon Group to the private lender's former chief Chanda Kochhar. The Times of India · Jan 10, 2023
ICICI-Videocon Loan Scam: Bombay HC Allows Chanda Kochhar, Husband Deepak's Release The Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam. Read on for details: Dynamite News · Jan 9, 2023
CBI Court Sends ICICI Bank-Videocon Loan Fraud Case Accused To 14-Day Judicial Custody The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody. Read on for details: Dynamite News · Dec 29, 2022
ICICI Bank-Videocon Loan Fraud Case: Court Extends CBI Custody Of Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot The Central Bureau of Investigation (CBI) court on Wednesday granted two days more of custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. Read on for details: Dynamite News · Dec 28, 2022
CBI arrests Videocon founder Venugopal Dhoot, to be produced in court soon MUMBAI: The Central Bureau of Investigation (CBI) on Monday arrested chairman of Videocon Group Venugopal Dhoot in connection with ICICI Bank loan fraud case. Last week, the CBI had arrested former CEO of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in relation to the same case. The Times of India · Dec 26, 2022
CBI Arrests Videocon Chairman Venugopal Dhoot In ICICI Bank Money Laundering Case The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. Read on for details: Dynamite News · Dec 26, 2022
CBI Produces Former ICICI Head Chanda Kochhar, Husband In Videocon Loan Case Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings. Read on for details: Dynamite News · Dec 24, 2022
Videocon loan case: Former ICICI Bank CEO Chanda Kochhar, husband arrested by CBI NEW DELHI: The Central Bureau of Investigation (CBI) on Friday arrested former CEO and managing director of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in connection with the Videocon loan case. The Times of India · Dec 23, 2022