Icici Loan Fraud Case

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  Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court

  The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".

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  ICICI Bank Case: Court Seeks Videocon Group Founder Response On CBI Plea

  The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.

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  Videocon Chairman Venugopal Dhoot Gets Bail In ICICI Bank Loan Fraud Case

  Mr 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.

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  CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True

  The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.

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  Ex Banker Chanda Kochhar Leaves Jail Day After Court Says Arrest Illegal

  The court had yesterday said the reason to arrest the couple after four years of registering the case was not spelt out in the arrest memos, as mandated.

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  Loan Fraud: 14-Day Custody For Ex ICICI Bank CEO Chanda Kochhar, Husband

  The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.

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  Venugopal Dhoot: 5 Points On Videocon CEO Arrested In Loan Case

  The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.

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  Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case

  Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.

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  Chanda Kochhar's Brother-In-Law Allowed To Visit US By Delhi Court

  A Delhi court Thursday allowed former ICICI Bank CEO Chanda Kochhar's brother-in-law Rajiv Kochhar, a suspect in a bank loan fraud and money laundering case, to travel abroad for 10 days.

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  Chanda Kochhar, Husband Appear Before Enforcement Directorate Again

  Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate in Delhi in connection with an alleged bank loan fraud and money laundering case registered against them.

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  Chanda Kochhar Appears Before Enforcement Directorate In Loan Fraud Case

  Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her.

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  Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband

  The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.

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  Deepak Kochhar Faces Preliminary Probe In ICICI Bank-Videocon Loan Matter

  A preliminary enquiry has been filed against Deepak Kochhar, the husband of ICICI Bank chief executive and managing director Chanda Kochhar, by the CBI over alleged impropriety in lending Rs 3,250 crore to Videocon group, people familiar with the matter said today