Tag: Chanda Kochhar
17 Results
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ICICI-Videocon case: ED files chargesheet against Kochhars and Venugopal Dhoot
The charges levelled by the Enforcement Directorate (ED) against the Kochhar family is that of illegal sanctioning of loans worth Rs 1,875 crores by ICICI bank to Videocon Group, during the tenure of Chanda Kochhar between June 2009 and October 2011.
November 5, 2020 -
Bombay High Court dismisses Chanda Kochhar’s plea against termination from ICICI bank
The former banker moved the high court on November 30, 2019, challenging the termination of her employment after ICICI bank-Videocon case came to light.
March 5, 2020 -
Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s Mumbai home seized by ED
The ED alleges that Kochhar, while heading ICICI Bank, illegally routed crores of rupees to NuPower Renewables Ltd, a company run by her husband.
January 10, 2020 -
Delhi court stays movie on life of controversial former ICICI CEO Chanda Kochhar
The court issued a notice to the producer, director and others associated with the film for November 26 when it will next hear the matter.
November 23, 2019 -
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