Chanda Kochhar

ICICI-Videocon case: HC declines urgent hearing on plea by Deepak Kochhar

The alleged money laundering case being investigated by the ED related to siphoning off six high-value loans from ICICI Bank to various companies of Videocon Industries Ltd.

published on : 8th September 2021

ED conducts searches against Videocon group, promoters in money-laundering case

They said the searches were being conducted at multiple premises. Further details about the latest action were not available immediately.

published on : 17th July 2021

Chanda Kochhar matter: SAT asks Sebi's Adjudicating Officer not to proceed till September 15

The matter pertains to a show-cause notice issued by the regulator to Kochhar on the basis of an analysis of a report by retired Justice B N Srikrishna.

published on : 14th July 2021

Chanda Kochhar cites poor health, seeks break from ED grilling

Former ICICI Bank MD & CEO Chanda Kochhar has sought exemption from questioning by the Enforcement Directorate (ED), citing poor health.

published on : 18th May 2019

RBI refuses to comment on ICICI Bank corporate governance issue

As the controversy grabbed headlines, the board had in early June asked Kochhar to proceed on leave till an external enquiry panel headed by retired Supreme Court judge BN Srikrishna was complete.

published on : 1st August 2018

SEBI favours adjudication proceedings against ICICI Bank, CEO Chanda Kochhar

ICICI Bank may face a penalty of up to Rs 25 crore under the relevant SEBI regulations for such lapses, while the fine for Kochhar may go up to Rs 1 crore.

published on : 25th June 2018

ICICI Bank yet to respond to SEBI on Chanda Kochhar issue

Last month, SEBI initiated adjudication proceedings against the bank and its MD & CEO Chanda Kochhar in the controversial case of loans given to Videocon Group.

published on : 22nd June 2018

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

The cases under scanner include the bank's Rs 3,250 crore loan to Videocon Group in 2012 and the involvement of Kochhar family members in restructuring of the loan.

published on : 21st June 2018

All you need to know about ICICI Bank's interim CEO Sandeep Bakhshi

Bakhshi, who currently heads ICICI's life insurance arm, will take up a newly created position of chief operating officer at the bank for a five-year term beginning June 19.

published on : 19th June 2018

Chanda Kochhar to remain on leave, Sandeep Bakhshi appointed COO: ICICI Bank

Kochhar and her family members are facing allegations of quid pro quo and conflict of interest with respect to a loan extended to the Videocon group.

published on : 18th June 2018

Videocon case: ICICI Bank, Chanda Kochhar face US regulatory probe; Indian agencies may seek foreign help

Earlier in March, when the reports first surfaced in this regard, the bank had said that its board has "full confidence and reposes full faith" in Kochhar.

published on : 10th June 2018

ICICI's Chanda Kochhar helped Essar round-trip Rs 453 crore, says whistleblower

Whistle-blower Arvind Gupta, in March 2016, had written a letter to the prime minister alleging dirty dealings between the bank, through Chanda Kochhar, and the Videocon Group to benefit her family.

published on : 2nd June 2018

ICICI Bank says CEO Chanda Kochhar on planned leave

The board also 'denies it has appointed any search committee to find her successor', the private sector lender said in a statement.

published on : 1st June 2018

Videocon case: Pushed to a corner, ICICI Bank opts for credible probe against Chanda Kochhar

Independent inquiry to get to the bottom of allegations of quid pro quo deal with Videocon Group, conflict of interest.

published on : 31st May 2018

ICICI to set up enquiry on allegations against CEO Chanda Kochhar

The bank is battling allegations that Kochhar allegedly favoured Videocon Group in its lending practices. 

published on : 30th May 2018
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