Tag: Chanda Kochhar

Videocon loan case: Chanda Kochhar skips ED questioning

The case relates to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875-crore loan disbursed by ICICI Bank to the Videocon Group between 2009 and 2011.

June 10, 2019

Chanda Kochhar to appear before Enforcement Directorate on Monday

An independent enquiry conducted by retired Supreme Court judge BN Srikrishna indicted Kochhar for violation of bank’s code of conduct and conflict of interest duties in the case.

June 8, 2019

Videocon loan case: ED summons Chanda Kochhar on June 10

The financial probe agency had questioned yje Kochhars in the national capital last month for five times.

June 7, 2019

ED questions Kochhars for 5th consecutive day

The Kochhar couple arrived at the ED Headquarters in south Delhi's Khan Market area around 11 a.m. along with new sets of documents sought by the agency. Their questioning began soon after they deposed before the investigators.

May 17, 2019

Kochhars appear before ED again in Videocon case

The Kochhars were questioned on many occasions last month in Mumbai. This is their first appearance before the ED in the national capital.

May 14, 2019

Videocon case | Ex-ICICI CEO Chanda Kochhar, husband questioned by ED in Delhi

The case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI Bank to the Videocon Group during 2009 and 2011.

May 13, 2019

Banks, others may lose Rs over Rs 90,000 crore as Videocon sinks

The two main group companies - Videocon Industries Ltd (VIL) and Videocon Telecommunication Ltd. (VTL) - owe Rs.59,451.87 crore and Rs.26,673.81 crore, respectively or a staggering Rs.86,125.68 crore to Indian banks, led by the State Bank of India (SBI).

April 4, 2019

ICICI-Videocon case: ED raids homes of Chanda Kochhar, Venugopal Dhoot

Kochhar is accused of "sanctioning loans to private companies in a criminal conspiracy with other accused to cheat the ICICI Bank".

March 1, 2019

Videocon loan case | ICICI Bank sacks Chanda Kochhar after probe panel indicts her

The board set up by the bank has also decided to take steps for 'clawback of all bonuses paid to her between April 2009 and March 2018, and to take such further actions as may be warranted in the matter'.

January 31, 2019

Chanda Kochhar indicted by Justice Srikrishna Committee in Videocon loan case

The Enquiry Report also concluded her lack of diligence with respect to annual disclosures as required by the bank in terms of its internal policies, the ICICI Bank code of conduct and applicable Indian laws, rules and regulations on her interest (direct or indirect) toward avoidance of conflict of interest.

January 30, 2019

Avoid ‘adventurism’, concentrate on bull’s eye: Arun Jaitley slams CBI on Chanda Kochhar case

The Central Bureau of Investigation (CBI) on Thursday registered a case against former ICICI CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon Group chairman Venugopal Dhoot in the loan case.

January 26, 2019

CBI books ex-ICICI CEO Chanda Kochhar, husband, others in Videocon loan case

Chanda Kochhar stepped down in October last year after she was accused of conflicts of interest, lack of disclosures and quid pro quo while extending loans to the now-bankrupt Videocon Industries.

January 24, 2019

CBI raids Videocon’s Mumbai office, files FIR against Chanda Kochhar’s husband in loan case

It is alleged that Videocon Group chairman Venugopal Dhoot had given a loan of Rs 64 crore to a firm he had jointly promoted with Deepak Kochhar, six months after his group got the Rs 3,250 crore loan.

January 24, 2019

RBI approves appointment of Sandeep Bakshi as ICICI Bank MD, CEO

Facing inquiry over the charges of nepotism and conflict of interest, ICICI Bank's former MD and CEO Chanda Kochhar had quit the bank on October 4, six months before her current tenure was to end.

October 16, 2018

Chanda Kochhar quits as ICICI Bank CEO; Sandeep Bakhshi to take over

Sandeep Bakhshi's appointment will be for a period of five years until October 3, 2023, subject to various approvals.

October 4, 2018

ICICI Bank responds, seeks settlement through consent: SEBI

Currently, former Supreme Court judge B.N. Srikrishna (Retd) is heading an independent enquiry into the allegations.

September 18, 2018

CBI questions ICICI MD’s brother-in-law, NuPower directors

The CBI on Sunday questioned Rajiv Kochhar, brother-in-law of ICICI Bank MD and CEO Chanda Kochhar, and two directors of NuPower Renewables Pvt Ltd in connection with a case relating to Rs 3,250 crore loan to the Videocon Group in 2012. Umanath Vainkut Nayak and Mahesh Chandra Pugalia, a close aide of Videocon Group chief …

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April 8, 2018