![]() | Loan fraud case: Chanda Kochhar, husband Deepak Kochhar released from jailThe 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. |
![]() | Loan fraud case: ICICI Bank ex-CEO Chanda Kochhar, husband Deepak's arrest illegal, says Bombay HCThe bench said the duo shall cooperate with the probe and attend the CBI office as and when summoned. |
![]() | Videocon loan fraud case: CBI custody of Chanda & Deepak Kochhar, Venugopal Dhoot extended till Dec 29All three were produced before special judge S M Menjoge at the end of their earlier remand on Wednesday. |
![]() | Chanda Kochhar arrest sparks more questions, less answersDuring the past five financial years, scheduled commercial banks have written off Rs 10.09 lakh crore as bad debts. |
![]() | Bankers to be cautious after Kochhar arrestArrest has once again put spotlight on collusion between bankers and corporates |
![]() | ICICI-Videocon loan scam: Dhoot, Kochhar couple to be quizzed in CBI custody till Dec 28The 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. |
![]() | From an industry leader to a defaulter: Rise and fall of Venugopal DhootNow 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. |
![]() | Videocon founder Venugopal Dhoot arrested in ICICI Bank loan fraud case71-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. |
![]() | CBI to produce ICICI Bank's ex-CEO and MD Chanda Kochhar, husband at Mumbai Special CourtThe CBI has alleged that they were evasive in their responses and did not cooperate in the investigation. |
![]() | Videocon loan case: Ex-ICICI chief Chanda Kochhar, husband in 3-day CBI custodySources 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. |
![]() | Chanda Kochhar cites poor health, seeks break from ED grillingFormer ICICI Bank MD & CEO Chanda Kochhar has sought exemption from questioning by the Enforcement Directorate (ED), citing poor health. |
![]() | RBI refuses to comment on ICICI Bank corporate governance issueAs 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. |
![]() | SEBI favours adjudication proceedings against ICICI Bank, CEO Chanda KochharICICI 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. |
![]() | ICICI Bank yet to respond to SEBI on Chanda Kochhar issueLast month, SEBI initiated adjudication proceedings against the bank and its MD & CEO Chanda Kochhar in the controversial case of loans given to Videocon Group. |
![]() | Sebi yet to receive reply from ICICI Bank on Chanda Kochhar issue: Ajay TyagiThe 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. |
![]() | All you need to know about ICICI Bank's interim CEO Sandeep BakhshiBakhshi, 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. |
![]() | Chanda Kochhar to remain on leave, Sandeep Bakhshi appointed COO: ICICI BankKochhar 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. |
![]() | Videocon case: ICICI Bank, Chanda Kochhar face US regulatory probe; Indian agencies may seek foreign helpEarlier 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. |
![]() | ICICI's Chanda Kochhar helped Essar round-trip Rs 453 crore, says whistleblowerWhistle-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. |
![]() | ICICI Bank says CEO Chanda Kochhar on planned leaveThe board also 'denies it has appointed any search committee to find her successor', the private sector lender said in a statement. |
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