Chanda Kochhar

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

The central agency has alleged that ICICI Bank, headed by Chanda Kochhar from 2009 to 2018, sanctioned credit facilities to the tune of Rs 3,250 crore to these companies in violation of norms.

published on : 10th January 2023

Loan fraud case: ICICI Bank ex-CEO Chanda Kochhar, husband Deepak's arrest illegal, says Bombay HC

The bench said the duo shall cooperate with the probe and attend the CBI office as and when summoned.

published on : 9th January 2023

Videocon loan fraud case: CBI custody of Chanda & Deepak Kochhar, Venugopal Dhoot extended till Dec 29

All three were produced before special judge S M Menjoge at the end of their earlier remand on Wednesday.

published on : 28th December 2022

Chanda Kochhar arrest sparks more questions, less answers

During the past five financial years, scheduled commercial banks have written off Rs 10.09 lakh crore as bad debts.

published on : 28th December 2022

Bankers to be cautious after Kochhar arrest

Arrest has once again put spotlight on collusion between bankers and corporates 

published on : 28th December 2022

ICICI-Videocon loan scam: Dhoot, Kochhar couple to be quizzed in CBI custody till Dec 28

The loan which was sanctioned to the Videocon Group at the time when Chanda Kochhar the chief of ICICI bank, was moved to the non-performing asset (NPA) category.

published on : 27th December 2022

From an industry leader to a defaulter: Rise and fall of Venugopal Dhoot

Now arrested in connection with the ICICI Bank loan fraud case, the Videocon chief's downfall started when he entered into the cellular service area with Videocon Telecommunications.

published on : 26th December 2022

Videocon founder Venugopal Dhoot arrested in ICICI Bank loan fraud case 

71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI.

published on : 26th December 2022

CBI to produce ICICI Bank's ex-CEO and MD Chanda Kochhar, husband at Mumbai Special Court 

The CBI has alleged that they were evasive in their responses and did not cooperate in the  investigation.

published on : 24th December 2022

Videocon loan case: Ex-ICICI chief Chanda Kochhar, husband in 3-day CBI custody

Sources said that agency is likely to move at a swift pace to file the first charge sheet in the case in which the Kochhars could be named along with Venugopal Dhoot of Videocon Group.

published on : 23rd December 2022

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
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