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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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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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CBI Arrest Of Ex Banker Chanda Kochhar Not Ok, She Will Be Freed: Court
Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.
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5 Points On Ex-ICICI Bank Chief Chanda Kochhar, Arrested By CBI
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to alleged irregularities in an over ₹ 3,000-crore loan provided to the Videocon Group when she was heading the bank.
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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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Videocon CEO Arrested By CBI 2 Days After Ex-ICICI Bank CEO Chanda Kocchar
Venugopal Dhoot, Chairman of the Videocon Group, was today arrested by the Central Bureau of Investigation in the ICICI loan case.
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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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Probe Agency Questions Industrialist Venugopal Dhoot In ICICI Bank-Videocon Loan Case
The Enforcement Directorate (ED) on Wednesday questioned the Chairman of Videocon Industries Venugopal Dhoot in relation to the Rs 1,875-crore ICICI Bank-Videocon loan case.
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Chanda Kochhar Granted Bail, Can't Leave Country Without Court Permission
Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a special PMLA Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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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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CBI Arrest Of Ex Banker Chanda Kochhar Not Ok, She Will Be Freed: Court
Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.
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5 Points On Ex-ICICI Bank Chief Chanda Kochhar, Arrested By CBI
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to alleged irregularities in an over ₹ 3,000-crore loan provided to the Videocon Group when she was heading the bank.
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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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Videocon CEO Arrested By CBI 2 Days After Ex-ICICI Bank CEO Chanda Kocchar
Venugopal Dhoot, Chairman of the Videocon Group, was today arrested by the Central Bureau of Investigation in the ICICI loan case.
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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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Probe Agency Questions Industrialist Venugopal Dhoot In ICICI Bank-Videocon Loan Case
The Enforcement Directorate (ED) on Wednesday questioned the Chairman of Videocon Industries Venugopal Dhoot in relation to the Rs 1,875-crore ICICI Bank-Videocon loan case.
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Chanda Kochhar Granted Bail, Can't Leave Country Without Court Permission
Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a special PMLA Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.
