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ICICI Bank Board gives nod to prosecute its former MD and CEO Chanda Kochhar

June 08, 2023 7:33 am

It is learnt that while the Board has given its go-ahead to prosecute Kochhar, it has said that no wrongful loss was caused to the bank in the loan transaction with Videocon.

Videocon loan fraud case: Chanda Kochhar, husband Deepak walk out of jail

January 19, 2023 12:43 pm

While Chanda Kochhar walked out of the Byculla women's prison in Mumbai, her husband was released from the Arthur Road jail.

Bombay High Court grants bail to Chanda Kochhar, husband Deepak in Videocon loan fraud case

January 19, 2023 12:43 pm

The Kochhars will be released on a cash bail of Rs. 1 lakh each and will have to cooperate with the Central Bureau of Investigation.

CBI custody of Kochhars and Venugopal Dhoot extended in Videocon loan case

December 29, 2022 3:22 am

The special court said the offence was serious and granted one more day’s time to the CBI.

Loan fraud case: Venugopal Dhoot, Chanda Kochhar and husband Deepak sent to CBI custody till December 28

December 27, 2022 2:33 pm

The bank and Chanda Kochhar have been under regulatory scrutiny after The Indian Express first reported on March 29, 2018, that Videocon’s Dhoot provided crores of rupees to a firm he had set up with Deepak Kochhar and two relatives six months after his firm got a Rs 3,250 crore loan from ICICI Bank in 2012.

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

December 26, 2022 2:01 pm

Sources said the 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.

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Bombay HC grants bail to Deepak Kochhar in ICICI Bank-Videocon money-laundering case

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.

ED opposes Kochhar’s bail plea, says he is trying to mislead court

November 24, 2020 3:37 am

The ED has said in its reply that the proceedings before the authority were in regard to attachment of property and has no bearing on the criminal trial before the special court.

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Assets of Deepak and Chanda Kochhar attached by ED not proceeds of crime: PMLA adjudicating authority

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.

Special court rejects bail plea by Deepak Kochhar

November 13, 2020 12:08 am

The chargesheet or prosecution complaint as referred to by ED, was filed before the court last Tuesday against Deepak, Chanda and Videocon chief Venugopal Dhoot among others.