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Very cautiously, Chanda Kochhar steps back into limelight
Kochhar was recruited in 1984 as a management trainee and rose to become its MD and CEO in 2009.
Published on Feb 24, 2025 06:50 AM IST
Won’t take coercive action against Chanda Kocchar: SFIO to HC
The 63-year-old had approached the high court apprehending arrest after receiving a notice from the SFIO earlier this month to appear for questioning regarding the case
Updated on Nov 20, 2024 07:38 AM IST
SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
The Central Bureau of Investigation (CBI) filed the plea against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case
Updated on Sep 06, 2024 12:47 PM IST
Kochhars’ arrest by CBI was abuse of power, says HC
Bombay HC criticizes CBI for "abuse of power" in Chanda and Deepak Kochhar's arrest, calls it without proper evidence. Interim bail confirmed.
Updated on Feb 20, 2024 08:10 AM IST
Sahyaja MS, Mumbai
Chanda Kochhar's arrest in loan fraud case amounted to abuse of power by CBI: HC
"Such routine arrest without application of mind and due regard to the law amounts to an abuse of power," the court said.
Published on Feb 19, 2024 01:58 PM IST
PTI |
Chanda Kochhar’s arrest in ICICI-Videocon loan case was illegal: Bombay HC
CBI has alleged that ICICI Bank sanctioned ₹3,250 crore to Videocon Group companies, violating banking regulations, RBI guidelines, & the bank’s credit policy.
Updated on Feb 06, 2024 04:54 PM IST
Sahyaja MS
HC reserves order in Chanda Kochhar’s plea questioning her arrest
Former CEO of ICICI Bank, Chanda Kochhar, has petitioned the Bombay High Court questioning her arrest in connection with alleged irregularities in loans provided to Videocon Group firms. The court has reserved its order on the matter. Kochhar and her husband were arrested in December 2022 but were later released on bail. Kochhar's counsel argued that the arrest was illegal, while the CBI countered by stating that documents could be presented to prove non-cooperation. The CBI had filed charges against Kochhar and others in July 2022.
Updated on Jan 24, 2024 08:58 AM IST
Sahyaja MS
SC pulls up CBI on Kochhar’s repeated interim bail extension
The Supreme Court on Tuesday pulled up the Central Bureau of Investigation (CBI) for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar
Updated on Oct 11, 2023 07:34 AM IST
'Chanda Kochhar may end up in prison', her husband was warned: CBI chargesheet
The chargesheet, filed in March before the special CBI court in Mumbai, became available last week.
Updated on Aug 06, 2023 10:50 AM IST
Chanda Kochhar, husband appear before special CBI court
Chanda Kochhar, former MD and CEO of ICICI Bank, and her husband Deepak Kochhar appeared before a special CBI court in connection with a loan fraud case involving Videocon Group.
Updated on Aug 03, 2023 12:52 AM IST
Videocon loan fraud case: Enough material to proceed against accused, says court
The CBI had in January 2019 registered a case to probe the alleged irregularities in granting rupee term loans (RTLs) of ₹1,875 crore to the six firms when Chanda Kochhar was the bank’s managing director (MD) and CEO
Updated on Jul 16, 2023 04:05 PM IST
Kochhars got flat in Churchgate in 2016 for just ₹11 lakh: CBI to court
Former ICICI Bank CEO Chanda Kochhar misused her position to grant loans to ineligible Videocon Group firms, according to the Central Bureau of Investigation. Kochhar, her husband and the group's promoter have been charged with corruption. The prosecutor argued Kochhar accepted a $64m gratuity and that the family benefited from the transfer of a flat in Mumbai's Churchgate area, owned by Videocon, for just $15,000. Kochhar was a member of the loan committee that approved loans of $40m to Videocon from ICICI Bank, the charges allege.
Updated on Jun 27, 2023 08:06 AM IST
Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar
The Central Bureau of Investigation (CBI) 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.
Updated on Jun 08, 2023 01:26 AM IST
Charul Shah, Mumbai
ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot
Apart from the Kochhars and Dhoot, the others charged by the federal investigation agency include a relative of Dhoot and a chartered accountant.
Updated on Apr 08, 2023 12:40 AM IST
Charul Shah, Mumbai
ICICI bank case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation
A special CBI court issued a show cause notice to the superintendent of Arthur Road jail for failing to take the signature of businessman Venugopal Dhoot on his personal bond and cash bail when he was released on bail. Dhoot was arrested on December 26 in connection with a loan fraud case.
Updated on Apr 06, 2023 12:03 AM IST
CBI studies 53 financial frauds to identify preventive measures
Apart from cases involving Harshad Mehta, Mehul Choksi and Nirav Modi, the agency studied bank frauds involving former liquor baron Vijay Mallya, diamond merchant Jatin Mehta
Updated on Apr 05, 2023 12:24 AM IST
Neeraj Chauhan, New Delhi
Loan fraud case: Court allows CBI to slap stringent charge on Chanda Kochhar
A court on Friday allowed the Central Bureau of Investigation (CBI) to invoke section 409 of the Indian Penal Code against Chanda Kochhar, which provides for life imprisonment as the maximum punishment.
Published on Jan 13, 2023 10:07 PM IST
Charul Shah, Mumbai
Chanda Kochhar, husband freed from jail in ICICI Bank-Videocon loan fraud case
Chanda Kochhar bail: Bombay HC ruled the arrest of the ex ICICI Bank CEO and MD, and her husband, was not legal.
Updated on Jan 10, 2023 11:56 AM IST
Decoding ICICI-Videocon loan fraud case in which Chanda Kochhar was arrested
Having joined the private bank as a management trainee in 1984, Chanda Kochhar rose to become the first woman to head a large bank in the country in 2009, having succeeded the then group chairman KV Kamath.
Published on Jan 09, 2023 01:53 PM IST
HT News Desk | Written by Aryan Prakash
Chanda Kochhar and husband - arrested in Videocon loan fraud case - to be freed
ICICI Bank Videocon Loan Fraud Case: The couple had earlier sought interim release account of the wedding of their only son, which is scheduled for January 15, and cancellation of remand.
Updated on Jan 09, 2023 12:33 PM IST
Kochhars, Dhoot sent to 14-day judicial custody in loan fraud case
The CBI has alleged that ICICI Bank had sanctioned credit facilities to the tune of ₹3,250 crore to companies of the Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.
Published on Dec 29, 2022 01:34 PM IST
PTI |
Custody of Chanda Kochhar, her husband & Videocon's Dhoot extended till Dec 29
The Kochhars and Dhoot were arrested last week in a case pertaining to alleged irregularities and corrupt practices in the sanction of six loans worth ₹1,875 given by ICICI Bank to the Videocon Group between 2009 and 2011.
Updated on Dec 28, 2022 02:40 PM IST
HT News Desk, New Delhi
Chanda Kochhar, husband told to move HC again over 'illegal arrest by CBI' claim
The Kocchars were arrested last week in the ICICI bank loan case.
Updated on Dec 27, 2022 01:55 PM IST
Swati Bhasin | Reported by K A Y Dodhiya
Chanda Kochhar, husband sent to 3-day CBI custody in Videocon loan case
The CBI arrested the couple on Friday in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies.
Updated on Dec 24, 2022 04:05 PM IST
Aniruddha Dhar, New Delhi
CBI arrests ICICI ex-CEO Chanda Kochhar, husband in Videocon loan fraud case
Chanda Kochhar was accused of misusing her position to grant crores of loans to Videocon and the money allegedly got transferred to a company allegedly co-owned by her husband Deepak Kochhar.
Published on Dec 23, 2022 09:39 PM IST
Chanda Kochhar gets bail in money transfer case
Kochhar on Friday appeared before the special PMLA court, following summons by the court. Her lawyer, advocate Vijay Agarwal, then sought bail for her.
Published on Feb 13, 2021 05:01 AM IST
Charul Shah, Mumbai
ICICI Bank money laundering case: Chanda Kochchar granted bail
ED filed a complaint against Kochhars and the Dhoots on November 3, 2020 and accused eight companies in the money laundering case
Updated on Feb 12, 2021 02:41 PM IST
Charul Shah, Mumbai
Chanda Kochhar gets bail in money laundering case, told to not leave country
On Friday, Kochhar appeared at a Mumbai before a special PMLA court in response to the summons issued to her on January 30.
Updated on Feb 12, 2021 01:59 PM IST
Enough material to proceed against Kochhars: PMLA court
On January 30, the special court for Prevention of Money Laundering Act had summoned Kochhar, her husband Deepak Kochhar after taking cognizance of the ED's charge sheet.
Published on Feb 04, 2021 12:24 AM IST
PTI | , Mumbai
ICICI Bank case: Special court accepts ED's complaint, summons Kochhars
While accepting the complaint, the court directed Chanda Kochhar, Videocon group MD Venugopal Dhoot and eight other companies to appear before it on Feb 12.
Updated on Jan 30, 2021 08:19 PM IST
Charul Shah, Mumbai