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videocon group news

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'Chanda Kochhar may end up in prison', her husband was warned: CBI chargesheet

Mahesh Punglia, another chartered accountant connected to Dhoot, in his statement, said that Deepak Kocchar had approached Dhoot for investing 64 crore in his company and in return, Chanda Kochhar would help in getting loans from the bank. (HT PHOTO)
Updated on Aug 06, 2023 10:50 AM IST

Chanda Kochhar, husband appear before special CBI court

HT Image
Updated on Aug 03, 2023 12:52 AM IST

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

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI-Videocon loan fraud case. (File Photo)
Updated on Jul 16, 2023 04:05 PM IST

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

Chanda Kochchar, managing director and CEO of ICICI, photographed at her office in Mumbai on January 2, 2013. Photograph: ABHIJIT BHATLEKAR/MINT
Updated on Jun 27, 2023 08:06 AM IST

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

Chanda Kochchar, managing director and CEO of ICICI, photographed at her office in Mumbai on January 2, 2013. Photograph: ABHIJIT BHATLEKAR/MINT
Updated on Jun 08, 2023 01:26 AM IST

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

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI Bank loan fraud case. (ANI)
Updated on Apr 08, 2023 12:40 AM IST

Morning brief: Videocon Group laundered money to develop overseas assets

Videocon Group Chairman Venugopal Dhoot.
Published on Feb 05, 2023 08:57 AM IST

Custody of Chanda Kochhar, her husband & Videocon's Dhoot extended till Dec 29

Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court after appearing before it in the ICICI money laundering case, in Mumbai. (PTI Photo)
Updated on Dec 28, 2022 02:40 PM IST

ICICI Bank irregularities: CBI arrests Videocon Group chairman Venugopal Dhoot

Dhoot was questioned multiple times over the last four years. (ANI)
Updated on Dec 26, 2022 02:16 PM IST

NCLT orders freeze on accounts, assets of Videocon group

The ministry had approached the Mumbai bench against Venugopal Dhoot and other former directors and senior officials of Videocon Industries Ltd under Section 241 and 242 of the Companies Act
Published on Sep 01, 2021 07:15 AM IST

ICICI Bank money laundering case: Chanda Kochchar granted bail

Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)
Updated on Feb 12, 2021 02:41 PM IST

ICICI bank fraud: Drivers, gardeners were directors in Deepak Kochhar and Dhoot’s companies. They didn’t know, says ED

Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.
Updated on Dec 09, 2020 04:42 PM IST

ICICI bank fraud: Court refuses bail to Deepak Kochhar

Deepak Kochhar.
Updated on Dec 01, 2020 05:25 PM IST

Chanda Kochhar, 2 others named in ED’s money laundering chargesheet

Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)
Updated on Nov 04, 2020 10:43 PM IST

Chanda Kochhar and husband Deepak worked in tandem, says ED

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .
Updated on Sep 09, 2020 02:28 AM IST

Former ICICI Bank CEO Chanda Kochhar’s Mumbai house attached by ED for alleged violation of bank norms

Chanda Kochhar-MD & CEO of ICICI Bank, during MINT annual banking Conclave in Mumbai on February 14, 2012. Photograph: ABHIJIT BHATLEKAR/MINT
Updated on Jan 10, 2020 09:55 PM IST

In Chanda Kochhar case, ED probe points to conflict of interest

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi, India, on Tuesday, May 14, 2019. (Photo by Biplov Bhuyan/ Hindustan Times)
Updated on May 18, 2019 08:05 AM IST

ICICI probe widens, 24 loans from Chanda Kochhar era under lens

former ICICI Bank managing director and chief executive officer Chanda Kochhar
Updated on May 17, 2019 07:30 AM IST

Ex-ICICI bank CEO Chanda Kochhar questioned by ED for fourth straight day in loan fraud case

It is alleged Dhoot invested in NuPower through his firm Supreme Energy, a quid pro quo to loans cleared by the ICICI Bank after Chanda Kochhar took over as the Chief Executive Officer
Published on Mar 04, 2019 03:43 PM IST

Chanda Kochhar, husband at ED’s Mumbai office in money laundering case

The raids were conducted at several locations including their offices and residential premises in Mumbai and other places.
Updated on Mar 03, 2019 07:00 AM IST

CBI issues lookout notice against Chanda Kochhar, 2 others in ICICI loan case

The Central Bureau of Investigation (CBI) has issued a lookout notice against former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot.
Updated on Feb 22, 2019 01:02 PM IST

Chanda Kochhar ‘shocked, hurt’ by ICICI Bank’s decision to terminate her

An independent enquiry conducted by retired Supreme Court judge BN Srikrishna has indicted Kochhar, who had led the bank for nearly a decade, for violating various regulations
Updated on Jan 30, 2019 10:08 PM IST

ICICI says Chanda Kochhar violated code of conduct, has to return bonuses

Chanda Kochhar resigned in October after being mired in allegations that she favoured Videocon Group
Updated on Jan 30, 2019 09:03 PM IST

Chanda Kochhar is just the tip of the iceberg: Whistleblower on CBI FIR in ICICI-Videocon loan case

Chanda Kochhar resigned in October last year after seeking early retirement and was replaced by Sandeep Bakhshi. The 56-year-old had headed ICICI since May 2009.
Updated on Jan 25, 2019 11:06 AM IST

ICICI Bank aims to grow home loan book to Rs 2 trillion by 2020

CICI Bank has been under probe by multiple central agencies since March for alleged wrongdoings in extending loan to now-bankrupt Videocon group by its managing director Chanda Kochhar, who has since been asked to go on leave till a probe is over.
Published on Jul 04, 2018 06:13 PM IST

SEBI yet to receive reply from ICICI Bank on Chanda Kochhar issue: Ajay Tyagi

On Monday, ICICI Bank announced that Kochhar has decided to go on leave till the completion of an external enquiry into alleged conflict of interest in extending loans to some corporates like Videocon.
Published on Jun 21, 2018 06:03 PM IST

Sandeep Bakhshi to run ICICI Bank while CEO Chanda Kochhar goes on leave amid probe

Sandeep Bakhshi, who has been appointed for 5 years, was the managing director and CEO of ICICI Prudential Life Insurance Co.
Updated on Jun 19, 2018 11:05 AM IST

Corporate affairs ministry begins inspecting NuPower, 5 other cos linked to ICICI Bank controversy

There are allegations of involvement of ICICI Bank’s MD and CEO Chanda Kochhar and her family members in a loan provided to Videocon Group on a quid pro quo basis.
Published on Jun 13, 2018 02:20 PM IST