ICICI Bank-Videocon case: ED summons Kochhars with assets list
5 years, 8 months ago

ICICI Bank-Videocon case: ED summons Kochhars with assets list

India Today  

In a development which may add to the troubles of top banker Chanda Kochhar, the Enforcement Directorate has summoned the former MD and CEO of ICICI Bank on May 3 in connection with a Videocon money-laundering case. The probe agency, according to sources, has come across evidence which suggests that the former ICICI Bank CEO and MD Chanda Kochhar was the sole beneficiary and no other employee of the company benefitted from the loans which were granted to certain individuals and firms. It has been alleged that Deepak Kochhar's firm -- NuPower Renewables -- received an investment of Rs 64 crore from Videocon Group and Rs 325 crore from Matix Fertilisers in 2010 soon after they were granted loans by ICICI Bank. However, sources within the probe agency have told India Today TV that ED's investigation has revealed that none of the other employees of ICICI Bank apart from Chanda Kochhar benefitted directly or indirectly from the loans. The ED claims that they have evidence against the former ICICI Bank MD and CEO Chanda Kochhar, who has been questioned several times by the probe agency.

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History of this topic

HC restrains SFIO from taking coercive action against Deepak Kochhar
2 months, 1 week ago

HC restrains SFIO from taking coercive action against Deepak Kochhar

Hindustan Times  

MUMBAI: The Bombay high court on Friday restrained the Serious Fraud Investigation Office from taking coercive action against businessman Deepak Kochhar, husband of former MD and CEO of ICICI Bank, Chanda Kochhar. HC restrains SFIO from taking coercive action against Deepak Kochhar {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The background of the investigation dated back to allegations surrounding a ₹1,875 crore loan …

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC
11 months ago

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC

Hindustan Times  

The Bombay high court on Tuesday allowed a petition filed by Chanda Kochhar, former chief executive officer and managing director of the ICICI Bank, questioning her arrest by the Central Bureau of Investigation in connection with alleged irregularities in loans provided to some Videocon Group firms. Kochhar and her husband, Deepak Kochhar, were arrested on December 23, 2022, in connection …

Chanda Kochhar, husband appear before special CBI court
1 year, 5 months ago

Chanda Kochhar, husband appear before special CBI court

Hindustan Times  

MUMBAI: Chanda Kochhar, former MD and CEO of ICICI Bank and her husband Deepak Kochhar on Wednesday appeared before the special CBI court in connection with the loan fraud case involving Videocon Group. HT Image The special CBI court had on July 12 accepted the charge sheet and issued notice to the Kochhar couple, Videocon group promoter Venugopal Dhoot and …

Videocon loan fraud case: Enough material to proceed against accused, says court
1 year, 5 months ago

Videocon loan fraud case: Enough material to proceed against accused, says court

Hindustan Times  

While taking cognizance of the charge sheet filed by the Central Bureau of Investigation against Chanda Kochhar, former managing director and chief executive officer of ICICI Bank, and others, the special CBI court has observed that the loan given to Videocon group companies were in violation of the Reserve Bank of India circular and there was enough material to proceed …

ICICI Bank sanctioned ₹300-crore loan to Videocon Group company when it had no cash flow: CBI
1 year, 5 months ago

ICICI Bank sanctioned ₹300-crore loan to Videocon Group company when it had no cash flow: CBI

Hindustan Times  

ICICI Bank had in August 2009 sanctioned a ₹300-crore loan to M/s Videocon International Electronics Limited when the company had “no operating activity and no cash flow”, the Central Bureau of Investigation has said in its chargesheet. A special CBI court on Wednesday took cognisance of the chargesheet filed in March against Chanda Kochhar, former managing director and chief executive …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 6 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Kochhars got flat in Churchgate in 2016 for just ₹11 lakh: CBI to court
1 year, 6 months ago

Kochhars got flat in Churchgate in 2016 for just ₹11 lakh: CBI to court

Hindustan Times  

MUMBAI: The Central Bureau of Investigation on Monday argued before a special CBI court that Chanda Kochhar, former CEO and managing director of ICICI Bank, misused her position to grant loans to Videocon Group firms, which were ineligible for any loans from the bank. The prosecutor said that Videocon was granted a Rupee Term Loan of ₹300 crore on August …

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar
1 year, 7 months ago

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar

Hindustan Times  

The Central Bureau of Investigation on Wednesday informed a special court that ICICI Bank had granted the agency sanction to prosecute its former managing director and chief executive officer Chanda Kochhar in connection with a case of alleged irregularities in granting loans to six of Videocon Group firms promoted by Venugopal Dhoot. Photograph: ABHIJIT BHATLEKAR/MINT The bank’s board of directors …

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
1 year, 9 months ago

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

India Today  

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The CBI has moved to file its final report before a special court in Mumbai without the mandatory requirement of sanction …

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot
1 year, 9 months ago

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot

Hindustan Times  

The Central Bureau of Investigation last week filed a charge sheet against former ICICI Bank managing director Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and six others in connection with quid-pro-quo loans granted by ICICI Bank to some Videocon Group entities in return for Dhoot’s investment in Deepak Kochhar’s company. Chanda Kochhar and Deepak Kochhar are …

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot
1 year, 11 months ago

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot

India Today  

The Bombay High Court has granted interim relief to Videocon Group chairman Venugopal Dhoot in the ICICI Bank - Videocon loan case. The Central Bureau of Investigation on December 26, 2022 has arrested Videocon Group promoter Venugopal Dhoot in the ICICI loan fraud case. READ | ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail The case …

Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
2 years ago

Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail

Firstpost  

Chanda Kochhar walked out of the Byculla women’s prison in Mumbai, while her husband was released from the Arthur Road jail, an official said Mumbai: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay High Court granted them interim bail in a loan fraud …

ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail
2 years ago

ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail

India Today  

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have been released from jail in Mumbai after getting bail in a loan fraud case. Deepak Kochhar has also been released from the Arthur Road prison. ICICI bank-Videocon loan fraud case| Ex-ICICI CEO Chanda Kochhar released from Byculla Prison & her husband Deepak Kochhar released from Arthur …

Decoding ICICI-Videocon loan fraud case in which Chanda Kochhar was arrested
2 years ago

Decoding ICICI-Videocon loan fraud case in which Chanda Kochhar was arrested

Hindustan Times  

Chanda Kochhar, the beleaguered former chief executive officer of ICICI Bank and her husband Deepak, have been granted bail by the Bombay high court in the mulit-crore bank loan fraud case. The CBI alleged that the ICICI Bank granted rupee term loans worth ₹1,875 crore to six Videocon Group companies between 2009 and 2011 soon after Chanda Kochhar took over …

ICICI-Videocon loan scam: Bombay HC grants bail to Chanda Kochhar, her husband Deepak Kochhar
2 years ago

ICICI-Videocon loan scam: Bombay HC grants bail to Chanda Kochhar, her husband Deepak Kochhar

Firstpost  

The court observed that the arrest of the Kochhar couple was not in accordance with the law and hence allowed them to be released from judicial custody on a cash bail of Rs 1 lakh each Mumbai: The Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar accused …

Chanda Kochhar and husband - arrested in Videocon loan fraud case - to be freed
2 years ago

Chanda Kochhar and husband - arrested in Videocon loan fraud case - to be freed

Hindustan Times  

The Bombay High Court on Monday granted bail to Chanda Kochhar, the former ICICI Bank managing director and chief executive officer, and her husband Deepak Kochhar from judicial custody after their arrest by the CBI in the ICICI Bank-Videocon loan fraud case, news agency PTI reported. Chanda and Deepak Kochhar were arrested last month by the CBI in a loan …

Videocon Group loan case: Bombay HC calls arrest of Chanda and Deepak Kochhar ‘illegal’, orders release
2 years ago

Videocon Group loan case: Bombay HC calls arrest of Chanda and Deepak Kochhar ‘illegal’, orders release

The Hindu  

The Bombay High Court ordered the release of ICICI Bank’s Chief Executive Officer and Managing Director Chanda Kochhar and her husband Deepak Kochhar. The CBI has alleged that ICICI bank under the leadership of Ms. Kochhar sanctioned a credit of ₹3,250 crore to companies owned by the Videocon Group which are in direct violation to The Banking Regulation Act, guidelines …

Former ICICI Bank CEO Chanda Kochhar, husband Deepak granted bail in money laundering case
2 years ago

Former ICICI Bank CEO Chanda Kochhar, husband Deepak granted bail in money laundering case

India TV News  

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were granted bail in the Videocon loan fraud case by the Bombay High Court on Monday. The order was passed on petitions filed by Chanda Kochhar and her husband challenging their arrest by the CBI in connection with the bank loan case. The CBI had named Chanda Kochhar, Deepak …

Explained | What is the Videocon-Chanda Kochhar case all about?
2 years ago

Explained | What is the Videocon-Chanda Kochhar case all about?

The Hindu  

December 30, 2022 10:30 am | Updated December 31, 2022 06:55 pm IST The story so far: On December 23, the Central Bureau of Investigation arrested private lender ICICI Bank’s former Managing Director and Chief Executive Officer Chanda Kochhar along with her husband, Deepak Kochhar. Ms. Kochhar is accused of conspiring with her husband to abuse her powers at the …

Kochhars, Dhoot sent to 14-day judicial custody in ICICI-Videocon loan fraud case
2 years ago

Kochhars, Dhoot sent to 14-day judicial custody in ICICI-Videocon loan fraud case

Hindustan Times  

A special CBI court here on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot to 14-day judicial custody in connection with a loan fraud case. Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. The CBI had named the Kochhars and Dhoot, along with companies Nupower …

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot
2 years ago

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation 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. In the alleged fraud case, CBI had sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda …

Chanda Kochhar, husband move HC, call their arrest by CBI illegal
2 years ago

Chanda Kochhar, husband move HC, call their arrest by CBI illegal

Hindustan Times  

Mumbai: The Bombay high court on Tuesday refused to grant Chanda Kochhar, former MD and CEO of ICICI Bank, and her husband Deepak Kochhar an urgent hearing of their petition, challenging their arrest by the Central Bureau of Investigation in the loan fraud case. Mumbai, Dec 26 : Central Bureau of Investigation officials produce former ICICI Bank MD and CEO …

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC
2 years ago

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC

Deccan Chronicle  

MUMBAI: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay High Court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The CBI had named the Kochhars and Venugopal Dhoot, chairman of the Videocon Group, along with Nupower Renewables managed by Deepak Kochhar, Supreme Energy …

Bombay High Court Refuses Urgent Hearing To Former ICICI Bank CEO Chanda Kochhar In Plea Against Arrest
2 years ago

Bombay High Court Refuses Urgent Hearing To Former ICICI Bank CEO Chanda Kochhar In Plea Against Arrest

Live Law  

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak have approached the Bombay High Court alleging illegal arrest by CBI in the case of alleged irregularities regarding loans granted to Venugopal Dhoot's Videocon Group.While they sought urgent hearing of their petition for interim relief of release, the vacation bench of Justice Madhav J Jamdar and Justice S …

ICICI Loan Fraud: No Relief To Kochhars From Bombay HC; CBI Says Couple Not Cooperating in Probe
2 years ago

ICICI Loan Fraud: No Relief To Kochhars From Bombay HC; CBI Says Couple Not Cooperating in Probe

News 18  

The vacation bench of the Bombay High Court on Tuesday refused to intervene in the matter of arrest of former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar. The Kochhars had approached the High Court challenging their arrest by the Central Bureau of Investigation in the ICICI loan fraud case. The Kochhars, along with Videocon Group’s …

What is ICICI Bank Loan Fraud Case? EXPLAINED as CBI Arrests Videocon's Venugopal Dhoot
2 years ago

What is ICICI Bank Loan Fraud Case? EXPLAINED as CBI Arrests Videocon's Venugopal Dhoot

News 18  

The Central Bureau of Investigation has arrested Videocon Group’s Venugopal Dhoot in connection with the ICICI Bank loan fraud case. Deepak Kochhar’s NuPower Renewables received Rs 64 crore in funding from one of Venugopal Dhoot’s companies via unsecured fully convertible debentures, just weeks after the Videocon group received a Rs 3,250 crore loan from ICICI Bank. During Chanda Kochhar’s tenure …

Videocon's Venugopal Dhoot, Arrested in Loan Fraud Case, Offers to Turn Approver: Sources
2 years ago

Videocon's Venugopal Dhoot, Arrested in Loan Fraud Case, Offers to Turn Approver: Sources

News 18  

Videocon Group founder and CEO Venugopal Dhoot, who was arrested earlier in the day by the Central Bureau of Investigation in the ICICI Bank loan fraud case, has offered to turn approver, CNBC-TV18 reported on Monday citing sources. Venugopal Dhoot, 71, was arrested from Mumbai nearly three days after former CEO and MD of ICICI Bank Chanda Kochhar and her …

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
2 years ago

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. CBI has alleged that Deepak Kochhar, husband of former ICICI Bank CEO-MD Chanda Kochhar, was helped by a co-accused to get the ownership of Nupower Renewables Ltd and in receiving ill-gotten money. CBI had registered a preliminary enquiry …

CBI arrests Videocon chief Venugopal Dhoot in ‘loan fraud’ case
2 years ago

CBI arrests Videocon chief Venugopal Dhoot in ‘loan fraud’ case

The Hindu  

The Central Bureau of Investigation has arrested Videocon Group chief Venugopal Dhoot, days after the arrest of ICICI Bank’s former chief executive officer and managing director, Chanda Kochhar, and her husband, Deepak Kochhar, in a case related to the credit facilities extended to the group companies. In January 2019, the agency registered a case alleging quid pro quo in sanctioning …

CBI arrests Videocon Group's Venugopal Dhoot in ICICI Bank fraud case
2 years ago

CBI arrests Videocon Group's Venugopal Dhoot in ICICI Bank fraud case

Hindustan Times  

The CBI has arrested Videocon Group's Venugopal Dhoot in the ICICI Bank fraud case days after former managing director and chief executive officer of the bank - Chanda Kochhar - and her husband Deepak Kochhar were arrested. As per the accusations against Kochhar, she misused her position in the ICICI Bank and granted loans to Videocon group promoter Venugopal Dhoot …

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan case
2 years ago

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan case

India TV News  

Venugopal Dhoot arrested: The Central Bureau of Investigation on Monday arrested Videocon group chairman Venugopal Dhoot in connection with the ICICI Bank loan case. The CBI has alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Venugopal Dhoot in violation of the Banking Regulation Act, RBI guidelines …

Venugopal Dhoot, Chanda Kochhar, her husband in CBI custody till Dec 28 in loan fraud case
2 years ago

Venugopal Dhoot, Chanda Kochhar, her husband in CBI custody till Dec 28 in loan fraud case

India Today  

A special CBI court in Mumbai on Monday extended the custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar, and Videocon group founder Venugopal Dhoot till December 28 in connection with a loan fraud case. The three accused have been arrested for alleged cheating and irregularities in loans sanctioned by ICICI Bank during Kochhar's tenure …

Former ICICI CEO Chanda Kochhar, husband Deepak sent to CBI custody till Monday
2 years ago

Former ICICI CEO Chanda Kochhar, husband Deepak sent to CBI custody till Monday

India TV News  

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were sent to CBI custody till Monday in relation to the alleged cheating and irregularities in loans sanctioned by the bank to the Videocon Group of Companies in 2012. Just a day earlier, the Central Bureau of Investigation apprehended former ICICI Bank CEO Chanda Kochhar and her husband Deepak …

Videocon Group loan case: CBI arrests Chanda Kochhar and her husband
2 years ago

Videocon Group loan case: CBI arrests Chanda Kochhar and her husband

The Hindu  

The Central Bureau of Investigation has arrested former ICICI Bank’s chief executive officer and managing director, Chanda Kochhar, and her husband, Deepak Kochhar, in a case related to the credit facilities extended to the Videocon Group of companies. The CBI had registered the case in January 2019, alleging quid pro quo in sanctioning loans of ₹1,875 crore to the companies …

CBI arrests Chanda Kochhar, husband Deepak Kochhar in loan fraud case
2 years ago

CBI arrests Chanda Kochhar, husband Deepak Kochhar in loan fraud case

Op India  

The Central Bureau of Investigation on Friday arrested former ICICI Bank CEO Chanda Kochar and her husband in connection with a loan fraud case. Chanda Kochhar has been under the scanner since news emerged that the CBI has started a preliminary enquiry against her husband Deepak Kochhar for being involved in quid pro quo business dealings with Venugopal Dhoot, the …

Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested by CBI in Videocon Loan Fraud Case
2 years ago

Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested by CBI in Videocon Loan Fraud Case

News 18  

The Central Bureau of Investigation on Friday arrested former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar in a money laundering case involving a loan from the ICICI bank and the Videocon Group. Venugopal Dhoot of the Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited was also arrested, a PTI …

CBI arrests ICICI ex-CEO Chanda Kochhar, husband in Videocon loan fraud case
2 years ago

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

Hindustan Times  

Former ICICI Bank CEO Chanda Kochar and her husband Deepak were arrested by the CBI on Friday in the ICICI-Videocon loan fraud case. Chanda Kochhar was accused of misusing her position in the ICICI bank in granting loans to Videocon group promoter Venugopal Dhoot in 2009 and 2011. Chanda Kochhar, her husband and Venugopal Dhoot of the Videocon group were …

ICICI-Videocon Scam: SC Junks ED's Appeal Against Bail to Deepak Kochhar
3 years ago

ICICI-Videocon Scam: SC Junks ED's Appeal Against Bail to Deepak Kochhar

News 18  

The Supreme Court on Monday declined to interfere with the Bombay High Court order, which granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate. On March 25 last year, a single judge bench of the high court had granted bail to Kochhar in the money laundering …

ICICI-Videocon Scam: Supreme Court Dismisses ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar
3 years ago

ICICI-Videocon Scam: Supreme Court Dismisses ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar

Live Law  

The Supreme Court of India on Monday dismissed Enforcement Directorate's plea against Bombay High Court's order granting bail to Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, an accused in the multi-crore ICICI Bank-Videocon money laundering case.A Bench comprising CJI NV Ramana, Justice Surya Kant and Justice Hima Kohli dismissed the special leave petition but kept the. The Supreme …

ICICI-Videocon Scam: Supreme Court To Hear In January ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar
3 years, 1 month ago

ICICI-Videocon Scam: Supreme Court To Hear In January ED's Plea Against Bombay HC's Order Granting Bail To Deepak Kochhar

Live Law  

Supreme Court on Friday posted in January the Enforcement Directorate's plea against Bombay High Court's order granting bail to Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, an accused in the multi-crore ICICI Bank-Videocon money laundering case. Post in January," CJI said The High Court through its impugned order dated 25th March 2021 granted bail to Kochhar on the …

Deepak Kochhar Approaches Bombay High Court; Seeks Quashing of Prosecution Complaint
3 years, 4 months ago

Deepak Kochhar Approaches Bombay High Court; Seeks Quashing of Prosecution Complaint

Live Law  

Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, has approached the Bombay High Court challenging the proceedings against him initiated by the Enforcement Directorate in the alleged ICICI Bank-Videocon money laundering case. In a plea under section 482 of the CrPC, Kochhar has sought to quash the Special PMLA court's order taking cognisance of the prosecution complaint on January …

Deepak Kochhar moves Bombay HC, seeks quashing of ED proceedings in ICICI-Videocon PMLA case
3 years, 4 months ago

Deepak Kochhar moves Bombay HC, seeks quashing of ED proceedings in ICICI-Videocon PMLA case

India Today  

Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, has moved the Bombay High Court, seeking quashing of the proceedings initiated by the Enforcement Directorate in connection with the alleged ICICI Bank-Videocon money laundering case. Through a petition filed by Advocate Dadhichi Mhaispurkar, Deepak Kochhar has challenged an order of the Mumbai Special Judge who was hearing the case …

ED Submits Draft Charges Against Chanda Kochhar, Other Accused in Money Laundering Case
3 years, 4 months ago

ED Submits Draft Charges Against Chanda Kochhar, Other Accused in Money Laundering Case

News 18  

The Enforcement Directorate on Tuesday submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other accused in a special PMLA court here in connection with a money laundering case. The other accused in the case include Chanda Kochhar’s husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot. The two accused have never been arrested in the …

ICICI-Videocon Scam: Mumbai Court Grants Bail to Deepak Kochhar
3 years, 9 months ago

ICICI-Videocon Scam: Mumbai Court Grants Bail to Deepak Kochhar

Live Law  

The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, an accused in the multi-crore ICICI Bank-Videocon money laundering case, being investigated by the Enforcement Directorate. The Special Court had observed that Chanda Kochhar had prima facie misused her official position in granting loans to the accused Videocon group of companies and …

Bombay High Court grants bail to Deepak Kochhar in ICICI Bank-Videocon PMLA case
3 years, 9 months ago

Bombay High Court grants bail to Deepak Kochhar in ICICI Bank-Videocon PMLA case

India Today  

The Bombay High Court has granted bail to Deepak Kochhar in ICICI Bank-Videocon money laundering case on Thursday. Kochhar had approached the high court after the Special Prevention of Money Laundering Act Court rejected his bail application in November 2020. Deepak Kochhar, husband of former chief executive officer of ICICI Bank, Chanda Kochhar, has been behind bars since the past …

ICICI-Videocon case: Bombay HC grants bail to Deepak Kochhar
3 years, 9 months ago

ICICI-Videocon case: Bombay HC grants bail to Deepak Kochhar

India Today  

The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar in connection with the ICICI Bank-Videocon money laundering case. Last year, the ED had registered the money laundering case following an FIR registered by the Central Bureau of Investigation against the Kochhar couple, Videocon Group promoter Venugopal Dhoot and others. Sources …

Former ICICI Bank CEO Chanda Kochhar granted bail in money laundering case
3 years, 10 months ago

Former ICICI Bank CEO Chanda Kochhar granted bail in money laundering case

India Today  

Former ICICI Bank CEO and MD Chanda Kochhar on Friday was granted bail by a special PMLA court in connection with the ICICI Bank-Videocon money laundering case. On January 30, the special court for Prevention of Money Laundering Act had summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking …

Deepak Kochhar tweaked firm’s books, says Enforcement Directorate
4 years, 1 month ago

Deepak Kochhar tweaked firm’s books, says Enforcement Directorate

Hindustan Times  

Soon after ICICI Bank Limited launched an internal investigation against its then managing director Chanda Kochhar in August 2016, her husband Deepak Kochhar tweaked his company’s books to show that Rs 64 crore received from Videocon Group was a genuine business transaction and that he intended to return the money, according to a charge sheet filed by Enforcement Directorate. According …

Deepak Kochhar threatened to ruin my name by declaring ICICI bank loans as NPAs, says Venugopal Dhoot
4 years, 1 month ago

Deepak Kochhar threatened to ruin my name by declaring ICICI bank loans as NPAs, says Venugopal Dhoot

India Today  

The Enforcement Directorate probe in money laundering case registered against Deepak Kochhar, his wife and former CEO of ICICI Bank, Chanda Kochhar, and Videocon Industries promoter Venugopal Dhoot has brought to light the money trail on the suspected quid pro quo between Kochhars and Dhoot for the loans sanctioned to the latter. According to the sources, Venugopal Dhoot has, in …

Mumbai Court Refuses Bail to Deepak Kochhar in Money Laundering Case
4 years, 1 month ago

Mumbai Court Refuses Bail to Deepak Kochhar in Money Laundering Case

News 18  

A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. The ED registered the money laundering case following an FIR registered by the Central Bureau of Investigation against the Kochhar couple, Videocon Group promoter Venugopal Dhoot and others. ED slapped money …

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