Can't arrest just because it's lawful: Bombay HC while granting bail to Kochhars in ICICI-Videocon loan case
2 years, 2 months ago

Can't arrest just because it's lawful: Bombay HC while granting bail to Kochhars in ICICI-Videocon loan case

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. "As a constitutional court, we cannot be oblivious to the contravention of the mandatory provisions of law and the judgments of the Apex Court," said a bench of Justices Revati Mohite Dere and PK Chavan while granting bail to Chanda and Deepak Kochar. The court looked at the reasons given by CBI for the arrest and said, "It does not disclose as to whether the arrest was necessary for one or more purpose." The bench said that it was incumbent on the judicial officer authorising detention to be first satisfied that the arrest made is legal and in accordance with the law and that all the constitutional rights of the person arrested are satisfied. In fact, when an accused is arrested and produced before the concerned court, it is the duty of the said Judge to consider whether specific reasons have been recorded for arrest, and if so, prima facie, whether those reasons are relevant and whether a reasonable conclusion could at all, be reached by the officer that one or the other conditions in Section 41 to are attracted."

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History of this topic

"Grounds Of Arrest Informed After 7 Hrs": P&H HC Declares Arrest Illegal, Says Grounds Must Be Conveyed To Accused In A Meaningful Manner
6 days, 6 hours ago

"Grounds Of Arrest Informed After 7 Hrs": P&H HC Declares Arrest Illegal, Says Grounds Must Be Conveyed To Accused In A Meaningful Manner

Live Law  

The Punjab & Haryana High Court declared the arrest of a music producer illegal, as the grounds for arrest were not provided to him at the time of his arrest. This is reinforced by the fact that the Warrant Officer was not provided with a copy of the FIR or the memo of arrest of the detenu when he arrived …

'Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail' : Supreme Court Rejects ED Appeal
1 month, 4 weeks ago

'Once Arrest Is Found Illegal, Duty Of Court To Release Accused On Bail' : Supreme Court Rejects ED Appeal

Live Law  

The Supreme Court recently declared the arrest by the Enforcement Directorate as illegal and unconstitutional because the agency failed to secure the presence of the arrestee before the magistrate within 24 hours of the arrest. The arrestee was detained on 5th March 2022 at 11 AM at IGI Airport, Delhi by the Immigration Bureau in view of the Look Out …

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case
3 months, 3 weeks ago

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case

The Hindu  

The Andhra Pradesh High Court on Monday granted bail to Kukkala Vidyasagar, accused of getting a false case registered against actor Kadambari Jethwani on charges of forgery and extortion earlier this year with the help of a few police officers. 1 in the First Information Report registered by the Vijayawada City Police on the basis of a complaint registered by …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
3 months, 3 weeks ago

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case

Op India  

Delhi police on Wednesday arrested Delhi police in MCOCA case after he was granted bail in extortion case by the Rouse Avenue court. Crime Branch team arrested Naresh Balyan from the court after he was granted bail in extortion case. During the hearing, Delhi police crime branch had moved an application seeking fresh arrest and custody of Naresh Balyan in …

Arrest info enough, grounds of arrest not necessary: Karnataka HC
3 months, 4 weeks ago

Arrest info enough, grounds of arrest not necessary: Karnataka HC

New Indian Express  

BENGALURU: The Karnataka High Court ruled that the verdicts of the Supreme Court, that grounds of arrest are to be informed to the accused, applies to the accused arrested under the Unlawful Activities Act and Prevention of Money Laundering Act and not for accused arrested under the Indian Penal Code and Karnataka Control of Organised Crimes Act, 2000. If grounds …

HC tells Delhi Police to update arrest memo
4 months, 1 week ago

HC tells Delhi Police to update arrest memo

Hindustan Times  

New Delhi The update was imperative to ensure effective compliance with Section 47 of the Bharatiya Nagarik Suraksha Sanhita, court said. The Delhi high court has directed Delhi Police to update the arrest memo used by its officers while arresting people, adding a column to record the grounds of arrest, underscoring the significance behind this information. The said section mandates …

High Court Allows Anticipatory Bail Plea for Accused Facing Arrest Warrant
5 months, 1 week ago

High Court Allows Anticipatory Bail Plea for Accused Facing Arrest Warrant

Live Law  

The Allahabad High Court has ruled that there is no 'absolute prohibition' against considering an application for anticipatory bail filed by an accused facing an arrest warrant or proclamation under Section 82 CrPC. The court is empowered to consider the merits of the case in extremely exceptional cases in the interest of justice.

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct
6 months, 2 weeks ago

​For a fair probe: The Hindu Editorial on the Kejriwal bail order and CBI conduct

The Hindu  

A two-member Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was divided on the legality of his arrest by the CBI on corruption charges soon after he was given regular bail in connection with money-laundering charges. After the benefit was given to the co-accused, including Delhi’s Deputy Chief …

Arrest of Chanda Kochhar, Her Husband in Loan Fraud Case Amounted to Abuse of Power by CBI: HC
1 year, 1 month ago

Arrest of Chanda Kochhar, Her Husband in Loan Fraud Case Amounted to Abuse of Power by CBI: HC

News 18  

The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation in a loan fraud case was ”without application of mind and due regard to the law”, amounting to an ”abuse of power”, the Bombay High Court has said. A division bench of Justices Anuja Prabhudessai …

Chanda Kochhar, her husband's arrest in loan fraud case amounted to abuse of power by CBI: HC
1 year, 1 month ago

Chanda Kochhar, her husband's arrest in loan fraud case amounted to abuse of power by CBI: HC

Hindustan Times  

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation in a loan fraud case was "without application of mind and due regard to the law", amounting to an "abuse of power", the Bombay High Court has said. A division bench of Justices Anuja Prabhudessai …

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC
1 year, 1 month 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 …

HC reserves order in Chanda Kochhar’s plea questioning her arrest
1 year, 2 months ago

HC reserves order in Chanda Kochhar’s plea questioning her arrest

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday reserved its order in a petition filed by Chanda Kochhar, former chief executive officer and Managing Director of ICICI Bank, questioning her arrest in connection with alleged irregularities in loans provided to some Videocon Group firms. The CBI’s FIR in 2019 implicated the Kochhars, Venugopal Dhoot, and companies including Nupower Renewables, Supreme Energy …

WATCH: Ex-Pakistan foreign minister Shah Mahmood Qureshi arrested after being released from jail
1 year, 3 months ago

WATCH: Ex-Pakistan foreign minister Shah Mahmood Qureshi arrested after being released from jail

Firstpost  

In a video released by PTI, the 67-year-old former foreign minister is shown being forcibly apprehended at the entrance of the high-security Adiala Jail in Rawalpindi, subsequently manhandled and transported away in an armored police vehicle Shah Mahmood Qureshi, former Pakistan foreign minister and a close confidant of former Prime Minister Imran Khan, on Wednesday faced a controversial arrest outside …

Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC
1 year, 3 months ago

Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC

Hindustan Times  

The Central Bureau of Investigation on Friday informed the Supreme Court that it will move an application in the Bombay High Court seeking to cancel the interim bail granted to former ICICI Bank CEO Chanda Kochhar and her husband, Deepak Kochhar, in a loan fraud case, according to a Live Law report. Ex-ICICI Bank MD & CEO Chanda Kochhar Kochhar …

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar
1 year, 9 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, 11 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, 11 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 case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation
1 year, 11 months ago

ICICI bank case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation

Hindustan Times  

MUMBAI: A special CBI court last week issued a show cause notice to the superintendent of Arthur Road jail for failing to take the signature of businessman Venugopal Dhoot on the personal bond and cash bail submitted by him while he was released on bail. HT Image Dhoot was granted bail on January 20 by the Bombay high court on …

Videocon Group's Venugopal Dhoot gets interim bail in loan fraud case
2 years, 2 months ago

Videocon Group's Venugopal Dhoot gets interim bail in loan fraud case

Hindustan Times  

The Bombay High Court on Friday granted interim bail to Videocon group promoter Venugopal Dhoot who was arrested by the CBI last month in connection with a loan fraud case. )File) Central Bureau of Investigation officials produce Videocon chairman Venugopal Dhoot before the CBI court in connection with the ICICI Bank-Videocon loan fraud case, {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} …

Bombay High Court Grants Interim Bail To Videocon Group Chairman Venugopal Dhoot
2 years, 2 months ago

Bombay High Court Grants Interim Bail To Videocon Group Chairman Venugopal Dhoot

Live Law  

The Bombay High Court on Friday granted Videocon Group Chairman Venugopal Dhoot interim bail in a plea alleging illegal arrest by the Central Bureau of Investigation. In his petition under Articles 226 and 227 of the Constitution of India, Dhoot has sought quashing of the special CBI court’s remand orders of 26, 28 and 29 December, 2022 and asked the …

ICICI Bank-Videocon loan case: Bombay High Court grants interim bail to Venugopal Dhoot
2 years, 2 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 …

ICICI Bank Loan Fraud Case: Bombay High Court Reserves Order On Venugopal Dhoot's Plea For Interim Bail
2 years, 2 months ago

ICICI Bank Loan Fraud Case: Bombay High Court Reserves Order On Venugopal Dhoot's Plea For Interim Bail

Live Law  

The Bombay High Court on Friday reserved its order on the petition filed by Videocon Group promoter Venugopal Dhoot seeking interim release on bail in the ICICI Bank - Videocon loan fraud case.Dhoot alleged that his arrest on December 26, 2022 by the CBI was illegal as he was taken into custody despite cooperating with investigators. The Bombay High Court …

ICICI loan fraud case: Videocon's Dhoot terms his arrest 'unwarranted'; CBI claims he was evading probe
2 years, 2 months ago

ICICI loan fraud case: Videocon's Dhoot terms his arrest 'unwarranted'; CBI claims he was evading probe

India TV News  

ICICI Bank loan fraud case: The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was "unwarranted" as he was cooperating with the probe. Dhoot was summoned in December 2022 CBI counsel Raja Thakare said Dhoot was summoned in December 2022 so as …

Why Were Chanda, Deepak Kochhar Granted Bail in the ICICI-Videocon Case?
2 years, 2 months ago

Why Were Chanda, Deepak Kochhar Granted Bail in the ICICI-Videocon Case?

The Quint  

The Bombay High Court granted former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar interim bail in the alleged Videocon loan fraud case, on Monday, 9 January. The division bench of Justice Revati Mohite Dere and Justice PK Chavan also chided the Central Bureau of Investigation for the arrest, stating that it was not done …

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

Chanda Kochhar, her husband Deepak Kochhar released from jail
2 years, 2 months ago

Chanda Kochhar, her husband Deepak Kochhar released from jail

The Hindu  

ICICI bank former chief executive officer and managing director Chanda Kochhar and her husband Deepak were released from jail on Tuesday in the Videocon bank fraud case. Ms. Kochhar was released from Byculla jail and her husband Mr. Kochhar from Arthur Road Jail. Chanda Kochhar released from jail On January 8, a division Bench of Justices Revati Mohitedere and P.K. …

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

CBI to reply to Videocon Chairman Venugopal Dhoot's plea of 'illegal arrest' on January 13
2 years, 2 months ago

CBI to reply to Videocon Chairman Venugopal Dhoot's plea of 'illegal arrest' on January 13

India Today  

The CBI sought time on Tuesday to file a reply to Videocon chairman Venugopal Dhoot's plea claiming that the arrest by the agency in the ICICI Bank-Videocon loan case was arbitrary and illegal. READ | ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar released from Mumbai jail However, the Bombay High Court bench of Justices Revati Mohite Dere and PK …

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

HC grants bail to Chanda Kochhar, her husband Deepak Kochhar in loan fraud case
2 years, 2 months ago

HC grants bail to Chanda Kochhar, her husband Deepak Kochhar in loan fraud case

Deccan Chronicle  

Mumbai: The Bombay High Court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. The order was passed on petitions filed by Chanda Kochhar and her husband, challenging their arrest by the CBI in …

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

'Not in accordance with law...': Bombay HC orders release of Chanda, Deepak Kochhar
2 years, 2 months ago

'Not in accordance with law...': Bombay HC orders release of Chanda, Deepak Kochhar

India Today  

The Bombay High Court on Monday granted release on bail to former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar who were claiming their arrest by CBI for alleged irregularities in loans provided to Venugopal Dhoot-led Videocon Group was “illegal”. The bench of Justices Revati Mohite Dere and PK Chavan on Monday said, …

After Kochhar couple, Venugopal Dhoot seeks release in loan fraud case
2 years, 2 months ago

After Kochhar couple, Venugopal Dhoot seeks release in loan fraud case

India Today  

Videocon Group Chairman Venugopal Dhoot, who was arrested by CBI in the ICICI-Videocon bank loan fraud case, has moved the Bombay High Court for the quashing of the FIR and for his arrest to be declared arbitrary and illegal, allowing him to be released on bail as an interim measure. The CBI has alleged that private sector lender ICICI Bank …

Kochhars seek interim release for son’s wedding
2 years, 2 months ago

Kochhars seek interim release for son’s wedding

Hindustan Times  

Mumbai: The Bombay high court on Tuesday directed the Central Bureau of Investigation to file a response to a petition filed by former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar, seeking interim release on account of their only son’s wedding scheduled for January 15 and cancellation of remand. Mumbai, Dec 26 : Central Bureau of …

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29
2 years, 3 months ago

CBI custody of Chanda Kochhar, her husband & Videocon's Venugopal Dhoot extended till Dec 29

Hindustan Times  

A special Central Bureau of Investigation court on Wednesday extended the custody of former CEO and MD of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar, and Videocon chairman Venugopal Dhoot in an alleged money laundering case, till December 29. Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court …

Chanda Kochhar, husband move HC, call their arrest by CBI illegal
2 years, 3 months 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, 3 months 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, 3 months 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 Bank-Videocon case: Bombay HC denies any interim relief to Chanda Kochhar and Deepak Kochhar
2 years, 3 months ago

ICICI Bank-Videocon case: Bombay HC denies any interim relief to Chanda Kochhar and Deepak Kochhar

Op India  

The Vacation Bench of Bombay High Court on Tuesday refused any interim relief to former Managing Director and CEO of ICICI Bank, Chanda Kochhar and her husband Deepak Kochhar in connection with their arrest in the ICICI Bank-Videocon loan fraud case. The CBI on Monday got three-day custody of Chanda, Deepak, and Videocon Group Chairman Venugopal Dhoot, a co-accused in …

ICICI Loan Fraud: No Relief To Kochhars From Bombay HC; CBI Says Couple Not Cooperating in Probe
2 years, 3 months 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 …

Chanda Kochhar, husband told to move HC again over 'illegal arrest by CBI' claim
2 years, 3 months ago

Chanda Kochhar, husband told to move HC again over 'illegal arrest by CBI' claim

Hindustan Times  

After former managing director and Chief Executive officer of ICICI Bank - Chanda Kochhar - and her husband Deepak challenged the arrest by the CBI in the Bombay High Court, claiming it as an "illegal move", the court on Tuesday refused to take up the plea. Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. Venugopal Dhoot was …

CBI arrests Videocon founder Venugopal Dhoot in ICICI Bank loan fraud case
2 years, 3 months ago

CBI arrests Videocon founder Venugopal Dhoot in ICICI Bank loan fraud case

Firstpost  

The CBI had alleged that ICICI Bank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank New Delhi: The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank …

Videocon's Venugopal Dhoot, Arrested in Loan Fraud Case, Offers to Turn Approver: Sources
2 years, 3 months 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 loan case
2 years, 3 months 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, 3 months 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 …

CBI arrests Chanda Kochhar, husband Deepak Kochhar in loan fraud case
2 years, 3 months 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, 3 months 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 …

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