Wednesday, Sep 22, 2021

Chanda Kochar

ICICI-Videocon Scam: Former ICICI Bank Chief Chanda Kochhar’s Husband Granted Bail

Mar 25, 2021 Outlook Web Bureau

The multi-crore money laundering scam was being investigated by the Enforcement Directorate (ED).

Ex-ICICI Bank CEO Chanda Kochhar Granted Bail In Money Laundering Case

Feb 12, 2021 Outlook Web Bureau

However, Chanda Kochchar is restricted from leaving the country without the court's orders.

SC Rejects Chanda Kochhar’s Appeal Against HC Order Dismissing Her Plea Regarding Termination

The high court had accepted the bank's contention that Kochhar's plea was not maintainable as the dispute was contractual and concerns a private body.

No Coercive Action Will Be Taken Against Former ICICI Bank CEO Chanda Kochhar: ED

Nov 20, 2020 PTI

Chanda Kochhar is being probed in a money laundering case

ED Attaches Chanda Kochhar's Assets Worth Rs 78-Crore, Including Her Mumbai House

The ED is probing Kochhar and her husband in a money laundering case when she was the ICICI Bank chairman.

22 December, 2019

Meet The Bankers, Who Tanked – And How

Alam Srinivas

They were the bankers of the 21st century, the future of Indian banking. After being at the pinnacle of power for years, their downfall came with loud thuds – and within a few weeks and months. Finally, they were completely disgraced.

13 May, 2019

ICICI- Videocon Case: Chanda Kochhar Appears Before ED For Bank Loan Fraud, Money Laundering

Outlook Web Bureau

Sources said that former ICICI Bank CEO, Chanda Kochhar is required to assist the investigating officer of the case in taking the probe forward, and her statement will be recorded under the Prevention of Money Laundering Act (PMLA).

23 April, 2019

ED Summons Chanda Kochhar, Husband In ICICI-Videocon Case

Outlook Web Bureau

Chanda Kochhar has been summoned for May 3, Deepak and his brother Rajiv have been asked to depose on April 30 before the investigating officer of the case and record their statements.

01 March, 2019

Chanda Kochhar's Residence Raided By ED In ICICI Bank-Videocon Case

Outlook Web Bureau

The raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.

22 February, 2019

CBI, ED To Summon Chanda Kochhar, Husband In ICICI Bank-Videocon Loan Case Soon

Outlook Web Bureau

Chanda Kochhar stepped down from the post of CEO and MD on October 4 last year after expose of the loan saga. Her tenure in the bank was to end this March.

02 February, 2019

ED Books Chanda Kochhar For Money Laundering In ICICI-Videocon Case

Outlook Web Bureau

A criminal case of money laundering against former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and others have been registered.

31 January, 2019

Utterly Disappointed, Hurt, Shocked: Chanda Kochhar After Her Termination As ICICI Bank CEO-MD

Outlook Web Bureau

The enquiry report submitted by Justice (Retd) B N Srikrishna on Wednesday concluded that there was lack of diligence with respect to annual disclosures and violation of code of conduct, on Kochhar's part.

30 January, 2019

Panel Indicts Chanda Kochhar For Violation Of ICICI Bank's Code Of Conduct

Outlook Web Bureau

The enquiry report submitted by Justice (Retd) B N Srikrishna on Wednesday concluded that there was lack of diligence with respect to annual disclosures and violation of code of conduct, on Kochhar's part.

27 January, 2019

CBI Officer Who Lodged FIR Against Chanda Kochhar In ICICI-Videocon Case Transferred

Outlook Web Bureau

Sudhanshu Dhar Mishra, who was Superintendent of Police (SP) of Banking and Securities Fraud Cell of CBI, Delhi, was transferred to CBI's Economic Offences Branch in Ranchi, Jharkhand.

24 January, 2019

ICICI Bank- Videocon Loan Case: CBI FIR Names Chanda Kochhar, Husband As Accused

Outlook Web Bureau

The CBI has registered the FIR in connection with the Rs3,250 crore loan to the Videocon Group given in 2012.

30 May, 2018

ICICI Bank To Hold 'Independent' Probe Into Allegations Against CEO Chanda Kochhar

Outlook Web Bureau

Without detailing the allegations, the bank in a regulatory filing said the inquiry will be headed by an independent and credible person.

13 April, 2018

New Banks Board Bureau Member’s Last Job Was With Rajiv Kochhar’s Advisory, Which Is Under CBI Scanner

Outlook Web Bureau

P Pradeep Kumar confirmed that he worked with Kochhar's Avista Adivisory till earlier this week.

Photo Gallery

Artists welcome tourists as they arrive to board Cordelia cruise ship on their way from Mumbai to Lakshadweep, during a Kerala Tourism event, in Kochi.

PTI Photo

A medic prepares to administer a dose of COVID-19 vaccine to a beneficiary in Srinagar.

PTI Photo/S. Irfan

Odisha Chief Minister Naveen Patnaik hands over a smart health card under the 'Biju Swasthya Kalyan Yojana' (BSKY) scheme to a beneficiary, in Balangir district.

PTI Photo

Assam Chief Minister and NEDA convener Himanta Biswa Sarma during BJP State executive meeting, at Amingaon in Kamrup district.

PTI Photo

Swami Adya Tiwari, prime accused in Mahant Narendra Giri death case, being produced in the District Court, in Prayagraj.

PTI Photo

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