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chanda kochhar

News Reports

Former CEO of ICICI Bank, Chanda Kochhar, found guilty of ₹64 crore bribery, misused her power to sanction loans of ₹300 cr to Videocon:...

OpIndia Staff -
The tribunal further endorses the Enforcement Directorate’s case, claiming her inability to disclose her conflict of interest, and at the same time, the loan sanction violated ICICI Bank’s internal policies.
News Reports

Bombay High Court vacation bench denies any interim relief to Chanda Kochhar and her husband in ICICI-Videocon case

ANI -
The couple approached the HC challenging their arrest by the Central Bureau of Investigation (CBI) in the loan fraud case contesting the CBI's claim of non-cooperation.
News Reports

ICICI loan fraud case: CBI arrests Videocon’s chairman Venugopal Dhoot over financial irregularities

OpIndia Staff -
Chanda Kochhar allegedly misused her position in the ICICI Bank and granted loans to Videocon group promoter Venugopal Dhoot in 2009 and 2011
News Reports

Former ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar arrested in a loan fraud case

OpIndia Staff -
Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI in connection with Videocon loan fraud.
News Reports

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

OpIndia Staff -
Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.
News Reports

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

OpIndia Staff -
The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not
News Reports

ICICI Bank denies claims of Chanda Kochhar’s ‘indefinite leave’, official says ‘planned leave’

OpIndia Staff -
The ICICI Bank is likely to rope in a retired SC judge, a law firm and an audit agency for a probe
News Reports

CBI to initiate probe against ICICI Bank CEO Chanda Kochhar’s husband

OpIndia Staff -
Reports allege a conflict of interest and nepotism

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