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Chanda Kochhar gets bail; can't leave country without court's permission

12 Feb 2021

Chanda Kochhar gets bail; can't leave country without court's permission

Former Managing Director and CEO of the ICICI Bank Chanda Kochhar was granted bail in a money laundering case by a Mumbai court on Friday.
ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

09 Dec 2020

ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?

The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.
Chanda Kochhar sacked by ICICI, will have to return bonuses

30 Jan 2019

Chanda Kochhar sacked by ICICI, will have to return bonuses

Former ICICI Bank CEO Chanda Kochhar violated the Code of Conduct, the bank said, citing an internal investigation report on allegations against her in the Rs. 3,250-crore ICICI Bank-Videocon loan case.
ICICI Bank fraud: CBI investigator transferred; govt denies meddling

27 Jan 2019

ICICI Bank fraud: CBI investigator transferred; govt denies meddling

A day after the CBI booked former CEO and MD of ICICI Bank, Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group's V N Dhoot, the investigating officer in the case was abruptly transferred.
More revelations in Kochhar 'scam': Family's Mumbai flat under scanner

21 Jun 2018

More revelations in Kochhar 'scam': Family's Mumbai flat under scanner

More reports have surfaced about a 'nexus' between Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot.
Videocon: PM Modi, SC, Brazil responsible for Rs. 39,000cr debt

12 Jun 2018

Videocon: PM Modi, SC, Brazil responsible for Rs. 39,000cr debt

Videocon Industries Ltd., with its massive Rs 39,000cr debt, is facing bankruptcy proceedings after the National Company Law Tribunal (NCLT) admitted a plea from lenders last week, led by the State Bank of India.
CBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot

07 Apr 2018

CBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot

Videocon CEO Venugopal Dhoot and ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar have been barred from traveling outside India, courtesy Central Bureau of Investigation's ongoing preliminary inquiry on them.
ICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?

29 Mar 2018

ICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?

Another alleged banking scam has been unearthed, related to Chanda Kochhar led-ICICI and Venugopal Dhoot's Videocon.