Thursday, Sep 29, 2022
×
Outlook.com
×

Chanda Kochar

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

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

25 March 2021

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

Chanda Kochhar is being probed in a money laundering case


Meet The Bankers, Who Tanked – And How

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...


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

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

12 February 2021

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.


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

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...

13 May 2019

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.

01 December 2020

Advertisement

ED Summons Chanda Kochhar, Husband In ICICI-Videocon Case

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.

23 April 2019

Advertisement
01 March 2019
Chanda Kochhar's Residence Raided By ED In ICICI Bank-Videocon Case

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

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

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

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

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

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


31 January 2019
Utterly Disappointed, Hurt, Shocked: Chanda Kochhar After Her Termination As ICICI Bank CEO-MD

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

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...


30 January 2019
Panel Indicts Chanda Kochhar For Violation Of ICICI Bank's Code Of Conduct

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

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...


Advertisement

27 January 2019
CBI Officer Who Lodged FIR Against Chanda Kochhar In ICICI-Videocon Case Transferred

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

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...


24 January 2019
ICICI Bank- Videocon Loan Case: CBI FIR Names Chanda Kochhar, Husband As Accused

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

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

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

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

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

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


09 April 2018
ICICI Bank Board To Meet To Decide On Chanda Kochhar’s Future

ICICI Bank Board To Meet To Decide On Chanda Kochhar’s Future

Her current tenure as CEO is set to end on March 31, 2019.


Advertisement

07 April 2018
ICICI-Videocon Loan Case: CBI Questions Chanda Kochhar's Brother-In-Law For Third Day

ICICI-Videocon Loan Case: CBI Questions Chanda Kochhar's Brother-In-Law For Third Day

He was detained at the Mumbai airport on Thursday, as he was trying to board a flight for a South East Asian country


05 April 2018
ICICI-Videocon Case: Chanda Kochhar's Brother-In-Law Detained At Mumbai Airport, Being Questioned By CBI

ICICI-Videocon Case: Chanda Kochhar's Brother-In-Law Detained At Mumbai Airport, Being Questioned By CBI

CBI has already questioned a few ICICI Bank officials as part of a preliminary enquiry


03 April 2018
ICICI Bank CEO Chanda Kochhar Pulls Out Of President's Event

ICICI Bank CEO Chanda Kochhar Pulls Out Of President's Event

Kochhar is facing allegations of wrongdoing in the loan extended to Videocon Group


31 March 2018
Videocon-ICICI Loan: CBI Initiates Preliminary Inquiry Against Bank CEO's Husband Deepak Kochhar

Videocon-ICICI Loan: CBI Initiates Preliminary Inquiry Against Bank CEO's Husband Deepak Kochhar

The RBI imposed monetary penalty worth Rs. 58.9 crore on ICICI, for failing to abide by rules on the sale of bonds.



06 March 2018
PNB Scam: ICICI Bank's Chanda Kochhar, Axis Bank's Sikha Sharma Summoned By Anti-Fraud Agency

PNB Scam: ICICI Bank's Chanda Kochhar, Axis Bank's Sikha Sharma Summoned By Anti-Fraud Agency

This comes amid reports that the CBI detained Vipul Chitalia, vice president (banking operations), Gitanjali Group, at Mumbai airport in the PNB fraud case.


Advertisement
Advertisement
Advertisement
Advertisement
Advertisement