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06 Sep 2024

SC Issues Notice To Chanda Kochhar On CBI Plea Seeking Her Bail Cancellation

A bench, headed by Justice Sanjiv Khanna, agreed to examine the CBI’s special leave petition against the Bombay High Court order confirming its earlier order granting interim bail to the Kochhar couple.

19 Feb 2024

Arrest Of Chanda Kochhar, Her Husband Amounted To Abuse Of Power By CBI: 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.

28 Dec 2023

Fresh Case Against Chanda Kochhar: Check All About Former ICICI MD

Let's take a closer look at Chanda Kochhar's background and the charges she is facing.

27 Jun 2023

Chanda Kochhar Misappropriated ICICI Bank's Funds For Personal Use: CBI

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.

08 Jun 2023

ICICI Bank Board Gave Sanction To Prosecute Chanda Kochhar In Loan Fraud Case

Chanda Kochhar and her husband Deepak Kochhar were arrested by the central probe agency in December last year in connection with the case.

08 Apr 2023

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.

Venugopal Dhoot

20 Jan 2023

ICICI -Videocon loan fraud : Videocon founder 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.

10 Jan 2023

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.

10 Jan 2023

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.

09 Jan 2023

ICICI Bank-Videocon scam: Bombay HC grants bail to Chanda and Deepak Kochhar

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.

Venugopal Dhoot

27 Dec 2022

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.

Venugopal Dhoot

26 Dec 2022

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.

26 Dec 2022

Chanda Kochhar --Fall of the banking sector titan, from Kamath's angel to jail

Chanda's arrest by the CBI marks yet another grisly end to what could have been a glorious banking career, ranks among several of the high-profile banking scams arising out of the lure of lucre that have rocked the Indian banking industry and she counts among a handful of shining top women bankers to crash under an eclipse of ignominy...

24 Dec 2022

Chanda Kochhar, her husband sent to CBI custody by Mumbai special court

Special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

24 Dec 2022

CBI to produce ex-ICICI CEO Chanda Kochhar and her husband at special court

CBI will produce ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar at a Mumbai Special Court. Agency will seek a police remand of both accused to interrogate them in connection with the case. Both were accused in misappropriation and irregularities in loans sanctioned by the banks to Videocon Group companies.

23 Dec 2022

CBI arrests ex-ICICI Bank CEO Chanda Kochhar, husband in loan fraud case

CBI today arrested former ICICI Bank CEO Chanda Kochhar, husband in loan fraud case. 59-year-old Chanda Kochhar had quit as CEO and managing director of ICICI Bank in October 2018. A whistleblower had alleged that the Kochhar family benefited from the Videocon deal.

12 Feb 2021

PMLA case: Ex-ICICI CEO Chanda Kochhar gets bail

Kochhar charged under PMLA. ED arrested Deepak Kochhar in September 2020. Criminal case for money laundering.

08 Sep 2020

Chanda Kochhar’s husband Deepak Kochhar sent to ED custody till Sept 19

Deepak Kochhar was arrested Monday under PMLA. He was arrested in connection with the ICICI Bank-Videocon money laundering case probe. Agency wants to put him under custodial interrogation.

07 Sep 2020

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).

10 Jan 2020

Assets of former ICICI Bank CEO Chanda Kochhar attached in loan fraud case

According to reports, total assets worth Rs 78 crore (book value) belonging to Kochhar and her family have been attached.

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