Chanda Kochhar, 10 others accused of ‘cheating’ private company

28 Dec 2023

In the nation's capital, a case has been filed against Chanda Kochhar, the former managing director and CEO of ICICI Bank, charging her and ten other people with defrauding a private company and causing a loss of Rs 27 crores. On December 20, the Delhi Police's Economic Offence Wing filed...

Chanda Kochhar, husband Deepak Kochhar released from Arthur Road Jail

10 Jan 2023

In an alleged multi-crore money laundering scam the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused has been released from Arthur Road Jail on Tuesday. Earlier on Monday while observing the arrest of the Kochhar couple the court said “not in accordance...

Chanda Kochhar, her husband granted bail in ICICI-Videocon loan fraud case

10 Jan 2023

After the Bombay High Court granted bail in the ICICI-Videocon loan fraud case, Chanda Kochhar, the former ICICI Bank managing director and chief executive officer, and her husband Deepak Kochhar left Arthur Road Jail on Tuesday.

Release of Chanda Kochhar, husband Deepak Kochhar allowed by Bombay HC

09 Jan 2023

In an alleged multi-crore money laundering scam the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused has been allowed by the Bombay High Court on Monday. Meanwhile, while observing the arrest of the Kochhar couple the court said "not in accordance with...

Videocon loan fraud case accused sent to 14-day judicial custody

29 Dec 2022

In connection with the ICICI Bank-Videocon loan fraud case the three accused Managing Director and CEO of ICICI Bank, Chanda Kochhar, her husband Deepak Kochhar and Videocon chairman Venugopal Dhoot has been sent to 14-day judicial custody. Earlier on Monday, for three days CBI sought the custody of the Videocon...

Interim relief to Chanda and Deepak Kochhar refused by Bombay HC Vacation Bench

27 Dec 2022

The Bombay High Court's Vacation Bench on Tuesday refused any interim relief to former Managing Director and CEO of ICICI Bank, Chanda Kochhar, and her husband Deepak Kochhar. In connection with the ICICI Bank-Videocon loan fraud case on Monday Videocon chairman Venugopal Dhoot was arrested. Earlier on Monday Videocon chairman...

CBI seeks 3-day custody of Videocon chairman, Chanda, Deepak Kochhar

26 Dec 2022

In connection with the ICICI Bank-Videocon loan fraud case Videocon chairman Venugopal Dhoot, former MD and CEO of ICICI Bank Chanda Kochhar, and her husband Deepak Kochhar was brought to CBI court on Monday. Meanwhile, for three days CBI has sought the custody of the Videocon chairman and also of...

CBI arrests Videocon Group’s Venugopal Dhoot in ICICI Bank fraud case

26 Dec 2022

The CBI on Monday arrested Videocon Group promoter, Venugopal Dhoot. The arrest has been made after the arrest of former ICICI Bank’s chief executive officer and managing director, Chanda Kochhar, and her husband, Deepak Kochhar, in a case related to the credit facilities extended to the Videocon Group of companies.

Chanda Kochhar, Deepak Kochhar produced before special court

24 Dec 2022

In connection with the alleged ICICI Bank-Videocon, money laundering case former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court. They were produced before a special court of the Central Bureau of Investigation (CBI)...