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Deepak Kochhar News

19 Feb 2024

Arrest Of Chanda Kochhar, Her Husband Amounted To Abuse Of Power By CBI: HC

The court also refused to accept the probe agency's contention that the arrest was made as the Kochhars were not cooperating with the probe and said the accused had a right to remain silent during interrogation.

28 Dec 2023

Fresh Case Against Chanda Kochhar: Check All About Former ICICI MD

Let's take a closer look at Chanda Kochhar's background and the charges she is facing.

27 Jun 2023

Chanda Kochhar Misappropriated ICICI Bank's Funds For Personal Use: CBI

Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

08 Jun 2023

ICICI Bank Board Gave Sanction To Prosecute Chanda Kochhar In Loan Fraud Case

Chanda Kochhar and her husband Deepak Kochhar were arrested by the central probe agency in December last year in connection with the case.

08 Apr 2023

ICICI-Videocon Loan Fraud Case: CBI Chargesheets Against Kochhar, Dhoot

Dhoot resigned from the directorship of SEPL on January 15, 2009, by transferring his shares to Pinnacle Energy Trust managed by Deepak Kochhar.

Venugopal Dhoot

20 Jan 2023

ICICI -Videocon loan fraud : Videocon founder Dhoot gets interim bail

Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022. Dhoot's advocate Sandeep Laddha had argued that Dhoot's arrest was unwarranted as he had cooperated in the probe. The CBI, however, opposed the same saying the Videocon Group founder had attempted to avoid the probe and hence the arrest was legal. The HC had heard the arguments and closed it for orders on January 13.

10 Jan 2023

ICICI bank-Videocon loan fraud case: Chanda, Deepak Kochhar released from jail

The Kochhars were granted interim bail in the case on Monday. The Bombay High Court, while allowing interim relief to the former ICICI Bank CEO and MD and her husband, observed that it is incumbent upon the police not only to record reasons for arrest in writing but, even in cases, where the police choose not to arrest.

10 Jan 2023

Chanda Kochhar, husband Deepak Kochhar likely to be released today

The Kochhars were granted interim bail in the case on Monday. The Bombay High Court, while allowing interim relief to the former ICICI Bank CEO and MD and her husband, observed that it is incumbent upon the police not only to record reasons for arrest in writing but, even in cases, where the police choose not to arrest.

09 Jan 2023

ICICI Bank-Videocon scam: Bombay HC grants bail to Chanda and Deepak Kochhar

A division bench of Justice Revati Mohite-Dere and Justice Prithviraj K. Chavan ruled that their arrest flouted the CrPC Section 41A which mandates sending a notice for appearance before the concerned police official.

Chanda Kochhar arrest

28 Dec 2022

On Chanda Kochhar arrest, Udit Raj CLAIM: 'Huge corruption at ICICI Lombard'

In a tweet, Udit Raj said, "Chanda Kochhar`s corruption is yet to be probed. When she was the head of ICICI Lombard, huge embezzlement was done in weather-based crop insurance, Rajiv Gandhi Shilpi Swasthya Bima Yojana.

Venugopal Dhoot

27 Dec 2022

CBI to confront Dhoot with Kochhars, says they're not cooperating in probe

Dhoot was arrested by the CBI from Mumbai on Monday whereas the Kochhars were already in its custody. The federal probe agency has now got the three days custody of the accused, and will confront them with each other to make a water-tight case.

Venugopal Dhoot

26 Dec 2022

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan fraud case

The 71-year-old Dhoot was arrested from Mumbai. The CBI will produce him before a Special CBI court in Mumbai later in the day. The probe agency will seek his custodial remand.

12 Feb 2021

PMLA case: Ex-ICICI CEO Chanda Kochhar gets bail

Kochhar charged under PMLA. ED arrested Deepak Kochhar in September 2020. Criminal case for money laundering.

08 Sep 2020

Chanda Kochhar’s husband Deepak Kochhar sent to ED custody till Sept 19

Deepak Kochhar was arrested Monday under PMLA. He was arrested in connection with the ICICI Bank-Videocon money laundering case probe. Agency wants to put him under custodial interrogation.

07 Sep 2020

ED arrests Chanda Kochhar's husband Deepak Kochhar in money laundering case

Kochhar was arrested by the agency in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).

23 Apr 2019

ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi

The ED has registered a criminal case under the PMLA early this year against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875-crore loans by ICICI Bank to the corporate group.

Enforcement Directorate

02 Mar 2019

ICICI Bank-Videocon loan case: ED questions Kochhars, Dhoot

The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to Videocon Group.

31 Jan 2019

Morning Breaking: Srikrishna panel finds Chanda Kochhar guilty, ICICI Bank sacks her

ICICI Bank has sacked its former managing director and chief executive officer Chanda Kochhar, four months after she resigned, saying that she is seeking early retirement. Watch this video to know more.

27 Jan 2019

ICICI Bank-Videocon loan case: CBI officer who signed FIR against Chanda Kochh

Sudhanshu Dhar Mishra has now been transferred to the Economic Offences Branch of CBI in Ranchi, Jharkhand.

25 Jan 2019

Morning Breaking: CBI books former ICICI Bank chief Chanda Kochhar for criminal conspiracy

The Central Bureau of Investigation (CBI) on Thursday (January 24) booked former ICICI MD and CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon MD Venugopal Dhoot in the ICICI-Videocon cheating case, which led to a loss of Rs 1,730 crore.

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