April 13, 2022 4:40 am
In its plea, ICICI Bank argued that the suit should be treated as civil suit as it was a matter between an employee and an employer.
August 25, 2021 6:49 am
The draft charges were proposed against former ICICI Bank MD and CEO Chanda Kochhar, her husband Deepak, Videocon group’s Venugopal Dhoot and others.
March 26, 2021 2:41 am
Deepak Kochhar was arrested in September 2020 in connection with its money laundering probe into loans disbursed by ICICI Bank to Videocon group for alleged pecuniary considerations.
February 15, 2021 5:41 am
ICICI Bank MD and CEO Chanda Kochhar has been named an accused in the prosecution complaint filed by the Enforcement Directorate (ED) in the alleged ICICI Bank-Videocon loan case
February 13, 2021 2:59 am
The ED had filed a prosecution complaint against her, her husband Deepak Kocchar, who is in judicial custody, and Videocon Group's Venugopal Dhoot along with others.
February 12, 2021 2:08 pm
Following her appearance, her lawyer Vijay Agarwal filed her bail application. The court allowed the same on a bond of Rs 5 lakh.
December 02, 2020 4:07 am
Kochhar had moved the High Court, contending that the termination was communicated months after ICICI Bank approved her voluntary resignation in October 2018. Termination from service, she said, was therefore “illegal, untenable and unsustainable in law”.
November 20, 2020 4:41 pm
The bench said it would hear later the two other petitions filed by Chanda Kochhar challenging the arrest of her husband Deepak Kochhar in the case.
November 14, 2020 7:47 am
The PMLA has not confirmed the attachment of assets, worth Rs 78.15 crore, by the ED. The acting chairperson of the authority, Tushar V Shah, in a 798 page order said that the assets of Deepak Kochhar do not qualify as proceeds of crime under PMLA.
November 05, 2020 6:49 am
The ED's case against the Kochhar family pertains to the alleged illegal sanctioning of loans of Rs 1,875 crore by ICICI Bank, during the tenure of Chanda Kochhar, to Videocon Group.
June 22, 2020 6:04 pm
Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.