Chanda Kochhar

2022 - 12 - 23

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Image courtesy of "The Hindu"

Videocon Group loan case: CBI arrests Chanda Kochhar and her ... (The Hindu)

The Central Bureau of Investigation has arrested former ICICI Bank's chief executive officer and managing director, Chanda Kochhar, and her husband, ...

According to the agencies, the NRL was incorporated in December 2008 and Mr. In June 2009, the NRL shares held by Mr. Kochhar’s tenure, from June 2009 to October 2011, the ICICI Bank had sanctioned six high-value loans to the Videocon Group entities. It was alleged that Mr. The ED had alleged that Ms. Based on the CBI case, the Enforcement Directorate initiated a money laundering probe and had arrested Mr.

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Loan Fraud Case: CBI arrests former ICICI CEO Chanda Kochhar ... (Economic Times)

According to sources, Kochhars are being arrested in connection with the loan sanctioned by the private bank when Chanda Kochhar was at its helm.

"On August 26, 2009, the bank under Chanda Kochhar sanctioned a loan of Rs 300 crore VIEL “in contravention of rules and policy by the sanctioning committee,” the first information report said. [Advent Closes in on Suven Pharma Buyout](/epaper/delhicapital/2022/dec/23/et-front/advent-closes-in-on-suven-pharma-buyout/articleshow/96436203.cms) [FMCG Rural Demand Shows Signs of Green Shoots after 2 Years](/epaper/delhicapital/2022/dec/23/et-front/fmcg-rural-demand-shows-signs-of-green-shoots-after-2-years/articleshow/96436209.cms)

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CBI arrests ICICI ex-CEO Chanda Kochhar, husband in Videocon ... (Hindustan Times)

Chanda Kochhar was accused of misusing her position to grant crores of loans to Videocon and the money allegedly got transferred to a company allegedly ...

The CBI said the loans were declared non-performing assets in 2012, causing a loss of ₹1,730 crore to the bank. Chanda Kochhar had to step down from her position in the ICICI bank in 2018 because of this multi-crore scam, as the investigation began. Chanda Kochhar was accused of misusing her position in the ICICI bank in granting loans to Videocon group promoter Venugopal Dhoot in 2009 and 2011. The ownership of Nupower and Supreme Energy changed hands through many shared transactions between Deepak Kochhar and Dhoot, it was claimed. Last month, the ED interrogated Venugopal Dhoot in connection with the case. Chanda Kochhar, her husband and Venugopal Dhoot of the Videocon group were booked by the CBI along with others in a case related to criminal conspiracy.

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CBI arrests ex-ICICI Bank CEO Chanda Kochhar, husband Deepak ... (Business Today)

The arrest was made as part of the bank's investigation into a money laundering case involving the Videocon Group. In September 2020, the Enforcement ...

TRENDING Chanda Kochhar got illegal gratification, undue benefit through her husband from VIL/VN Dhoot for sanctioning Rs 300 crore loan to VIEL,'' the FIR alleged. In two cases, she was on the sanctioning committees.

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Ex-ICICI Bank CEO Chanda Kochhar, husband arrested in loan ... (Business Standard)

CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in cheating case pertaining to loans to Videocon Group, say Official.

[ICICI](/topic/icici)Bank. This led to her resignation as CEO and managing director of [ICICI](/topic/icici)Bank in October 2018. Stick to loan apps on RBI's white list](/article/pf/applying-for-a-digital-loan-stick-to-loan-apps-on-rbi-s-while-list-122092300817_1.html) [ICICI Bank Q1 preview: Analysts expect profit to rise 40-47% YoY, NII 21%](/article/markets/icici-bank-q1-results-preview-analysts-expect-profit-to-rise-40-47-yoy-nii-21-122072100244_1.html)

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CBI का बड़ा एक्शन: ICICI बैंक की पूर्व सीईओ चंदा कोचर और पति दीपक ... (Hindustan हिंदी)

आईसीआईसीआई बैंक की पूर्व सीईओ चंदा कोचर और उनके पति दीपक कोचर को सीबीआई ने गिरफ्तार कर ...

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Former ICICI Bank CEO Chanda Kochhar arrested in loan fraud ... (Reuters)

India's federal investigating agency has arrested former ICICI Bank Ltd Chief Executive Officer Chanda Kochhar in connection with a loan fraud case ...

Register for free to Reuters and know the full story

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Chanda Kochhar Arrest: CBI ने ICICI बैंक लोन फ्रॉड केस में चंदा कोचर ... (Zee News Hindi)

केंद्रीय जांच ब्यूरो (CBI) ने शुक्रवार को आईसीआईसीआई बैंक (ICICI Bank) की पूर्व सीईओ चंदा ...

इनके समय में आईसीआईसीआई बैंक ने रिटेल बिजनेस में अपना झंडा गाड़ा और उनकी काबिलियत को देखते हुए भारत सरकार ने चंदा कोचर को अपने तीसरे सबसे बड़े नागरिक सम्मान पद्म भूषण से (2011 में) से सम्मानित किया. इसके बाद, ED ने साल 2020 में चंदा कोचर, दीपक कोचर और उनकी कंपनियों से संबंधित 78 करोड़ रुपये की संपत्ति कुर्क कर ली. चंदा कोचर ने 26 अगस्त 2009 को आईसीआईसीआई बैंक द्वारा वीडियोकॉन इंटरनेशनल इलेक्ट्रॉनिक्स को 300 करोड़ रुपये और 31 अक्टूबर 2011 को वीडियोकॉन इंडस्ट्रीज लिमिटेड को 750 करोड़ रुपये देने की मंजूरी दी थी.

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Chanda Kochhar Arrest: लोन फ्रॉड केस में ICICI की पूर्व CEO चंदा कोचर ... (NDTV India)

Ex-ICICI Bank CEO Chanda Kochhar Arrest: आईसीआईसीआई बैंक ने वीडियोकोन समूह को 3250 करोड़ रुपये का लोन दिया ...

जनवरी 2019 में सुप्रीम कोर्ट की जांच पूरी हुई और चंदा कोचर को दोषी पाया गया. 2009 में चंदा कोचर को सीईओ और एमडी बनाया गया. इसके बाद ED ने चंदा कोचर के पति दीपक कोचर को गिरफ्तार किया था. चंदा कोचर ने 1984 में बतौर मैनेजमेंट ट्रेनी आईसीआईसीआई बैंक ज्वॉइन किया था. ICICI बैंक लोन धोखाधड़ी (ICICI Bank Fraud Case) मामले में CBI ने बैंक की पूर्व सीईओ चंदा कोचर और उनके पति दीपक कोचर को गिरफ्तार कर लिया है. चंदा कोचर (Chanda Kochhar) पर मार्च 2018 में अपने पति को आर्थिक फ़ायदा पहुंचाने के लिए अपने पद के दुरुपयोग का आरोप लगा था.

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Ex-ICICI Bank CEO Arrested: आईसीआईसीआई बैंक की पूर्व सीईओ चंदा ... (Jansatta)

CBI Arrests Ex ICICI Bank CEO Chanda Kochhar: 26 अगस्त 2009 को आईसीआईसीआई बैंक की ओर से वीडियोकॉन इंटरनेशनल ...

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Image courtesy of "Samayam Telugu"

ICICI బ్యాంక్ మాజీ సీఈవో చందా కొచ్చర్ అరెస్ట్ (Samayam Telugu)

చందా కొచ్చర్‌ (59)తో పాటు ఆమె భర్త దీపక్‌ కొచ్చర్‌ను సీబీఐ అధికారులు అరెస్టు చేశారు. ' ...

ముంబైలోని చందా కొచ్చర్ ఫ్లాట్, ఆమె భర్త దీపక్ కంపెనీకి చెందిన కొన్ని ఆస్తులను ఈడీ 2020లోనే అటాచ్ చేసింది. ఈ కేసుకు సంబంధించిన దర్యాప్తులో భాగంగా చందా కొచ్చర్ ఇల్లు, ఆస్తులను ఈడీ అటాచ్ చేసింది. వీడియోకాన్ గ్రూప్నకు రుణాల కేటాయింపు అంశంలో చందా కొచ్చర్ ప్రతిష్ట మసకబారింది.

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Image courtesy of "India Today"

Ex-ICICI Bank CEO Chanda Kochhar, husband arrested by CBI in ... (India Today)

The arrest pertains to allegations that Chanda Kochhar, while she was placed at the helm of affairs at ICICI Bank, fraudulently disbursed a loan to the Videocon ...

ALSO READ [By Munish Chandra Pandey](/author/munish-chandra-pandey): The Central Bureau of Investigation has arrested the former managing director and chief executive officer of ICICI Bank, Chanda Kochhar, and her husband, Deepak Kochhar.

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ICICI की पूर्व एमडी और CEO चंदा कोचर को पति के सहित CBI ने किया ... (प्रभात खबर)

Chanda Kochhar News: ICICI की पूर्व एमडी और CEO चंदा कोचर और उनके पति दीपक कोचर गिरफ्तार.

उन्होंने बताया कि सीबीआई ने वीडियोकॉन ग्रुप को ऋण देने से संबंधित धोखाधड़ी के मामले में आईसीआईसीआई बैंक की पूर्व सीईओ-एमडी चंदा कोचर और पति दीपक कोचर को गिरफ्तार किया है. ICICI की पूर्व एमडी और CEO चंदा कोचर और उनके पति दीपक कोचर को गिरफ्तार किया गया है. जानकारी के अनुसार जांच एजेंसी सीबीआई ने आईसीआईसीआई बैंक की पूर्व मुख्य कार्यकारी अधिकारी और प्रबंध निदेशक चंदा कोचर और उनके पति दीपक कोचर को 2012 में वीडियोकॉन समूह को बैंक द्वारा स्वीकृत ऋण में कथित धोखाधड़ी और अनियमितताओं के सिलसिले में गिरफ्तार किया है.

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Loan Fraud Case: चंदा कोचर और उनके पति गिरफ्तार, ऋण धोखाधड़ी ... (अमर उजाला)

प्रवर्तन निदेशालय (ईडी) ने पहले 3,000 करोड़ रुपये से अधिक के कथित ऋण घोटाले में मनी ...

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Chanda Kochhar: कभी थीं बैंकिंग क्षेत्र की करिश्माई महिला, अब कानूनी ... (अमर उजाला)

Chanda Kochhar was once a very powerful woman in the Indian banking sectorचंदा कोचर को एक दौर में भारतीय बैंकिंग जगत की ...

[India News](https://www.amarujala.com/india-news) in Hindi related to live update of politics, sports, entertainment, technology and education etc. Stay updated with us for all breaking news from India News and more [news in Hindi](https://www.amarujala.com/). [Hindi News apps](https://play.google.com/store/apps/details?id=com.org.AmarUjala.news), iOS [Hindi News apps](https://itunes.apple.com/in/app/amar-ujala-hindi-news/id1028364855) और [Amarujala Hindi News apps](https://www.amarujala.com/amar-ujala-app-download?utm_source=storypromo&utm_campaign=Storyappdownload) अपने मोबाइल पे

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CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband ... (The Hindu BusinessLine)

CBI alleged that Videocon promoter Venugopal Dhoot invested crores of rupees in Nupower months after the Videocon Group got ₹3250 crore as loan from ICICI ...

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Image courtesy of "NTV Telugu"

Chanda Kochhar: ఐసీఐసీఐ బ్యాంక్ మాజీ సీఈవో చందా కొచ్చర్ అరెస్ట్ (NTV Telugu)

Chanda Kochhar: ఐసీఐసీఐ బ్యాంకు మాజీ సీఈవో చందా కొచ్చర్‌ను సీబీఐ అధికారులు అరెస్ట్ చేశారు.

ముంబైలోని చందా కొచ్చర్ ఫ్లాట్, ఆమె భర్త దీపక్ కంపెనీకి చెందిన కొన్ని ఆస్తులను ఈడీ 2020లోనే అటాచ్ చేసింది. అంతేకాకుండా కేసు దర్యాప్తులో భాగంగా చందా కొచ్చర్ ఇల్లు, ఆస్తులను ఈడీ అటాచ్ చేసింది. ఈ కేసులో దీపక్ కొచ్చర్ 2020లోనే ఒకసారి అరెస్టయ్యారు.

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Image courtesy of "CNBCTV18"

CBI arrests former ICICI CEO Chanda Kochhar, husband Deepak ... (CNBCTV18)

The CBI had booked Chanda Kochhar, her husband, and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, ...

Chanda Kochhar got illegal gratification, undue benefit through her husband from VIL/VN Dhoot for sanctioning Rs 300 crore loan to VIEL," the FIR alleged. The transfer of Rs 64 crore was made from Videocon Industries Ltd through SEPL. Most of these loans became non-performing assets, causing a loss of Rs 1,730 crore to the bank, it alleged.

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Image courtesy of "Business Today"

Ex-ICICI Bank CEO Chanda Kochhar arrested: What is the Videocon ... (Business Today)

In an FIR issued in 2019, the CBI said that the accused, Chanda, sanctioned certain loans to private companies in a criminal conspiracy with others to cheat ...

RECOMMENDED Most of these loans were in complete violations of banking regulations and ICICI Bank policies, as per CBI. In an FIR issued in 2019, the CBI said that the accused, Chanda, sanctioned certain loans to private companies in a criminal conspiracy with others to cheat ICICI Bank. But eventually, the loan to Videocon turned into a Non-Performing Asset (NPA), or bad loan, and was later marked as a 'bank fraud'. As per the case details, Nupower Renewable was owned by Chanda Kochhar’s husband Deepak. They will be produced before a special CBI court on Saturday.

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Image courtesy of "Business Standard"

Videocon case: CBI to produce Chanda Kochhar, husband at ... (Business Standard)

The CBI will produce ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar at a Mumbai Special Court Saturday afternoon in connection ...

Chanda Kochhar got illegal gratification, undue benefit through her husband from VIL/VN Dhoot for sanctioning Rs 300 crore loan to VIEL," the FIR alleged. [Chanda Kochhar](/topic/chanda-kochhar) at ICICI Bank, six loans worth Rs 1,875 crore were cleared for the Videocon Group and its associated companies during 2009-11. [Chanda Kochhar](/topic/chanda-kochhar) was on the sanctioning committee deciding two loans -- Rs 300 crore to Videocon International Electronics Limited (VIEL) on August 26, 2009, and Rs 750 crore to Videocon Industries Limited on October 31, 2011, it has alleged. [ICICI Bank](/topic/icici-bank) had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank. [CBI](/topic/cbi) officials is accompanying the couple on a flight to Mumbai this morning, the officials said. [CBI](/topic/cbi) will produce ICICI Bank's former CEO and MD [Chanda Kochhar](/topic/chanda-kochhar) and her husband Deepak Kochhar at a Mumbai Special Court Saturday afternoon in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies, officials said.

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Mansion to cars: Most expensive things owned by Chanda Kochhar ... (Financial Express)

Chanda Kochhar Net Worth: Chanda Kochhar, the former managing director (MD) and chief executive officer (CEO) of ICICI Bank, and her husband Deepak Kochhar ...

Chanda Kochhar was co-chair of the World Economic Forum’s Annual Meeting in 2011. Born on November 17, 1961, in Jodhpur, Chanda Kochhar is married to Deepak Kochhar, a wind energy entrepreneur. Over the past few years, Chanda Kochhar’s net worth has seen a rise of 32 per cent. Chanda Kochhar bought this luxurious home in 2011 in Mumbai. Chanda Kochhar is accused of sanctioning some loans to private entities in a criminal conspiracy along with others. The charges include irregularities in loans and cheating in the Videocon case, which dates back to 2012.

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CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband ... (Business Insider India)

The CBI on Friday arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and ...

Chanda Kochhar got illegal gratification, undue benefit through her husband from VIL/VN Dhoot for sanctioning Rs 300 crore loan to VIEL," the FIR alleged. In two cases, she was on the sanctioning committees. The loans were issued in alleged violation of laid-down policies and regulations of the bank, it alleged. A day after the Rs 300-crore loan was disbursed by ICICI Bank to VIEL, Dhoot transferred Rs 64 crore to Nupower Renewables, managed by Deepak Kochhar, on September 8, 2009, it alleged. AdvertisementChanda Kochhar was on the sanctioning committee deciding two loans -- Rs 300 crore to Videocon International Electronics Limited (VIEL) on August 26, 2009, and Rs 750 crore to Videocon Industries Limited on October 31, 2011 -- the FIR has alleged. Most of these loans became non-performing assets, causing a loss of Rs 1,730 crore to the bank, it alleged. It was also alleged that as a part of the quid pro quo, Dhoot made an investment of Rs 64 crore in Nupower Renewables through Supreme Energy Pvt Ltd (SEPL) and transferred SEPL to Pinnacle Energy Trust managed by Deepak Kochhar through a circuitous route between 2010 and 2012, the FIR has alleged. It is alleged that during the tenure of Chanda Kochhar at ICICI Bank, six loans worth Rs 1,875 crore were cleared for the Videocon Group and its associated companies during 2009-11. ICICIbank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank. The CBI has alleged that they were evasive in their responses and did not cooperate in the investigation. The CBI had named the Kochhars and Dhoot, along with companies They said the Kochhars were called to the agency headquarters and arrested after a brief questioning session.

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ICICI Bank ex-CEO Chanda Kochhar, husband arrested: A timeline ... (CNBCTV18)

Former CEO of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to the alleged irregularities in ...

Kochhar has been accused of criminal conspiracy and cheating by the CBI for alleged irregularities in a loan of Rs 3,250 crore which was provided to the Videocon Group in 2012. He is released in March 2021 on a personal bond of Rs 3 lakh. The board says it will treat Kochhar’s separation as 'termination for cause’. The Reserve Bank of India investigates allegations but does not find anything meaningful. The ICICI bank said a year later that it would treat Kochhar's exit as “termination for cause” as she violated the bank's code of conduct and internal policies, NDTV reported. Former CEO of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to the alleged irregularities in a loan of over Rs 3,000 crore to the Videocon Group when she was heading the private sector bank.

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Chanda Kochhar: ఐసీఐసీఐ బ్యాంక్ మాజీ సీఈవో చందా కొచ్చర్, ఆమె భర్త ... (ఆంధ్రజ్యోతి)

వీడియోకాన్ గ్రూప్ ఆఫ్ కంపెనీస్‌(Videocon Group of Companies)కు మోసపూరితంగా రుణాలు.

న్యూఢిల్లీ: వీడియోకాన్ గ్రూప్ ఆఫ్ కంపెనీస్(Videocon Group of Companies)కు మోసపూరితంగా రుణాలు మంజూరు చేసిన కేసులో ఆరోపణలు ఎదుర్కొంటున్న ఐసీఐసీఐ మాజీ సీఈవో చందాకొచ్చార్ (Chanda Kochhar) , ఆమె భర్త దీపక్ కొచ్చర్లను సీబీఐ అరెస్ట్ చేసింది. ఇది జరిగిన ఆరు నెలల తర్వాత వీడియోకాన్ చైర్మన్ వేణుగోపాల్ ధూత్కు చెందిన సుప్రీం ఎనర్జీ (Supreme Energy).. వీడియోకాన్కు మంజూరు చేసిన రుణం ఆ తర్వాత నాన్-ఫెర్ఫార్మింగ్ అసెట్ (NPA)గా మారింది.

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Former ICICI MD & CEO Chanda Kochhar, Deepak Kocchar didn't ... (Livemint)

The former ICICI MD & CEO were arrested by CBI in the alleged ICICI bank -Videocon loan fraud case produced before Special CBI court for remand proceedings.

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Chanda Kochhar arrest: ICICI बैंक के पूर्व सीईओ पर क्या हैं आरोप? (News24 Hindi)

Chanda Kochhar arrest: सीबीआई ने शुक्रवार को चंदा कोचर और उनके पति को आईसीआईसीआई बैंक और ...

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Opinion: भारतीय कॉरपोरेट जगत की 'चंदा' को क्यों लगा ग्रहण! (नवभारत टाइम्स)

करीब एक दशक तक आईसीआईसीआई बैंक (ICICI Bank) की प्रमुख रही चंदा कोचर (Chanda Kochhar) और उनके पति ...

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CBI seeks 3-day custody of ex-ICICI Bank CEO Chanda Kochhar ... (India Today)

Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI officers in connection with alleged cheating and irregularities in loans sanctioned by ...

[By India Today Web Desk](/author/india-today-web-desk): A special Mumbai court on Saturday granted three-day custody of former ICICI Bank CEO Chanda Kochhar, and her husband, Deepak Kochhar to the Central Bureau of Investigation (CBI) in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. [Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI ](https://www.indiatoday.in/india/video/former-icici-bank-ceo-chanda-kochhar-husband-arrested-in-videocon-loan-case-2312895-2022-12-23)officers in connection with alleged cheating and irregularities in loans sanctioned by the ICICI Bank to Videocon Group in 2012. Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI officers in connection with alleged cheating and irregularities in loans sanctioned by the ICICI Bank to Videocon Group in 2012.

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Chanda Kochhar Arrested: चंदा कोचर और उनके पति को CBI ने क्यों किया ... (ABP News)

Chanda Kochhar: चंदा कोचर ने 2012 में ICICI बैंक का नेतृत्व किया और कथित तौर पर वीडियोकॉन समूह को ...

गौरतलब है कि 2018 में 59 साल की चंदा कोचर ने ICICI बैंक के सीईओ और एमडी के पद से इस्तीफा दे दिया था. Chanda Kochhar Arrested: सीबीआई ने ICICI की पूर्व सीईओ और एमडी चंदा कोचर और उनके पति दीपक कोचर को गिरफ्तार कर लिया है. उस दौरान 78 करोड़ की संपत्ति को भी कुर्क और जब्त किया गया था.

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Chanda Kochhar Arrested: चंदा कोचर की गिरफ्तारी : कॉरपोरेट की बुलंदी से ... (Financial Express (Hindi))

ICICI Bank CEO के तौर पर देश के कॉरपोरेट वर्ल्ड के शीर्ष पर रहने वाली चंदा कोचर कभी अपनी ...

जनवरी 2020 में प्रवर्तन निदेशालय या ईडी (Enforcement Directorate) ने चंदा कोचर और उनके परिवार की 78 करोड़ रुपये से ज्यादा की संपत्ति जब्त कर ली. मई 2018 में सिक्योरिटीज एंड एक्सचेंज बोर्ड ऑफ इंडिया (SEBI) ने चंदा कोचर को नोटिस भेजकर उनके पति दीपक कोचर की कंपनी न्यूपावर रिन्यूएबल्स और वीडियोकॉन ग्रुप के बीच हुई डील्स के बारे में सफाई मांगी. इसी महीने चंदा कोचर के खिलाफ ईडी में मनी लॉन्डरिंग का केस दर्ज हुआ और सीबीआई ने लुकआउट नोटिस भी जारी किया. ये मामला आखिरकार मार्च 2018 में उस वक्त चर्चा में आया, जब एक और व्हिसलब्लोअर ने इसमें मामले में चंदा कोचर समेत आईसीआईसीआई बैंक के पूरे टॉप मैनेजमेंट के खिलाफ शिकायत की. गुप्ता के मुताबिक आईसीआईसीआई बैंक ने ये लोन इसलिए दिया, क्योंकि वीडियोकॉन ग्रुप ने चंदा कोचर के पति दीपक कोचर की कंपनी न्यूपावर रिन्यूएबल्स (NuPower Renewables) को एक बिजनेस डील के जरिए फायदा पहुंचाया है. एक निवेशक अरविंद गुप्ता ने अक्टूबर 2016 में आरोप लगाया कि आईसीआईसीआई बैंक (ICICI Bank) ने वीडियोकॉन ग्रुप को लोन देने में गड़बड़ी की है.

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Ex-ICICI Bank CEO-MD Chanda Kochhar, husband Deepak ... (Livemint)

The CBI arrested former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar on Friday in connection with the alleged ICICI Bank-Videocon money ...

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Chanda Kochhar Videocon loan case EXPLAINED: Here's what led ... (Financial Express)

Chanda Kochhar, and her husband Deepak Kochhar were produced before the Mumbai special court by the CBI on December 24 in a case related to loan provided to ...

The Enforcement Directorate in 2019 registered a criminal case of money laundering against the Kochhar couple, Dhoot, and others. The investigation agency said that she abused her official position and “got illegal gratification/undue benefit through her husband from Dhoot for sanctioning loans to Videocon.” Refuting the allegations Chanda Kochhar had said in a statement “I reiterate that none of the credit decisions at the bank is unilateral… Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were produced before the Mumbai special court by the CBI on Saturday, December 24 in a case related to alleged irregularities in an over Rs 3,000 crore loan provided to Venugopal Dhoot’s Videocon Group.

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Videocon loan case: Court remands ICICI Bk CEO-MD Chanda ... (Economic Times)

Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar have been remanded in ...

[Chanda Kochhar](/news/chanda-kochhar)became the MD and CEO of the bank, six loans were sanctioned to Videocon and its subsidiary companies and Chanda was a part of the committees that sanctioned two of the loans. "They came yesterday (December 23) and due to non-cooperation, they were arrested. They were produced before a Special Court of the [CBI](/topic/cbi)in Mumbai on Saturday for carrying forward remand proceedings. "We are filing an application to invoke IPC section 409 also in this case. "The [loan](/wealth/borrow)amount of Rs 1,800 crore has been given to the company," the CBI lawyer added mentioning that another loan of amount Rs 300 crore was given to a company whose part was Deepak Kochhar. [ICICI bank](/topic/icici-bank)Chanda Kochhar and her husband [Deepak Kochhar](/topic/deepak-kochhar)have been remanded in Central Bureau of Investigation (CBI) custody till December 26.

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ICICI Banks ex-CEO Chanda Kochhar, husband sent to CBI custody ... (Business Standard)

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central ...

The Download the

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Chanda Kochhar, husband remanded to CBI custody till Monday in ... (Hindustan Times)

Chanda Kochhar and her husband were arrested in connection with six loans advanced by the ICICI Bank to Videocon when she was the bank's MD and CEO | Mumbai ...

The agency further said there was a violation of provisions of banking transactions and also of guidelines laid down by the Reserved Bank of India. The defence also relied upon the order of adjudicating authority in connection with the proceedings for attachment of Kochhar’s flat at CCI Chambers in Mumbai, under provisions of the Prevention of Money Laundering Act (PMLA), 2002. RTL of ₹300 crore to M/s Videocon International Electronics Ltd (VIEL) and RTL of ₹750 crore to M/s VIL. Desai contended that the case has been under investigation since 2018, when CBI began a preliminary probe. “The flat was under litigation for possession between Videocon Industries Limited and Shri Deepak Kochhar. After restructuring the loss is taken to be ₹1,730 crore.

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Videocon Loan Case: CBI Arrests ICICI Bank Ex-CEO Chanda ... (Outlook India)

Chanda Kochhar, a former powerful banker and the ex-CEO of ICICI Bank has been arrested in the infamous Videocon loan case, related to alleged ...

April 2018: The ICICI Bank board comes in support of Chanda Kochhar and denies most of the allegations. January 2019: The CBI files an FIR against Deepak Kochhar, Chanda Kochhar and Venugopal Dhoot over alleged irregularities in the loans sanctioned to the Videocon Group back in 2012. Some weeks after this, the CBI files an internal inquiry and questions Deepak Kochhar. The same has reportedly been lodged under IPC sections that relate to criminal conspiracy and provisions of the Prevention of Corruption Act in 2019. Videocon Loan Case: The once shining star of magazine covers Chanda Kochhar has been arrested along with her husband Deepak Kochhar by Central Bureau of Investigation (CBI). After taking up the C-suite in 2009 and becoming the ‘it’ figure, her sudden resignation garnered a lot of spotlight as stakeholders started questioning the doings inside ICICI Bank.

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Videocon loan fraud case: CBI gets 3-day custody of ex-ICICI Bank ... (Business Today)

The Kocchars were arrested on Friday after the CBI said that the Kochhars were evasive in their responses and did not cooperate in the investigation.

Deepak Kochhar owned the managed NRPL through his company SEPL. In an FIR issued in 2019, the CBI said that the accused, Chanda, sanctioned certain loans to private companies in a criminal conspiracy with others to cheat ICICI Bank. But eventually, the disbursed loan turned into a Non-Performing Asset (NPA), and was later marked as a 'bank fraud'. The CBI said Videocon promoter Venugopal Dhoot allegedly invested crores in Nupower Renewable, where Chanda Kochhar’s husband Deepak had a 50 per cent stake. The alleged money laundering case is related to siphoning off six high-value loans from the ICICI Bank to various companies of Videocon Ltd worth around Rs 1,575 crore between June 2009 and October 2011. Chanda Kochhar in ICICI loan fraud case: The Central Bureau of Investigation (CBI) on Saturday got the custody of former ICICI Bank CEO Chanda Kochhar and Deepak Kochhar, her husband, for three days after they were produced at a special Mumbai court.

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Chanda Kochhar got flat in Mumbai, financial gain through fraud ... (News Room Odisha)

New Delhi: The CBI on Saturday said that former ICICI Bank CEO Chanda Kochhar, an accused in the alleged ICICI bank-Videocon loan fraud case, got a flat in ...

All this is ill-gotten money,” the CBI has said. Two loans were sanctioned by committees where Chanda Kochhar was a member. “When Chanda Kochhar took charge of ICICI bank, six loans were sanctioned to various companies of Videocon.

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Chanda Kochhar Case: लोन फ्रॉड केस में ICICI बैंक की पूर्व CEO चंदा ... (News24 Hindi)

Chanda Kochhar Case आईसीआईसीआई बैंक की सीईओ थीं तो साल 2012 में उन्होंने वीडियोकॉन ग्रुप को लोन ...

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Chanda Kochhar Story: कौन हैं चंदा कोचर? बैंकिंग की दिग्गज शख्सियत से ... (प्रभात खबर)

Chanda Kochhar Life Story: 'कर्ज के बदले नकद' घोटाले में गिरफ्तार की गईं चंदा कोचर कभी एक शक्तिशाली ...

इसके बाद 1990 के दशक की शुरुआत में आईसीआईसीआई एक वाणिज्यिक बैंक बन गया. कर्ज देने से कोचर के पति दीपक कोचर को फायदा हुआ था. कोचर दंपती को शनिवार को मुंबई की एक विशेष अदालत में पेश किया गया.

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What is the Chanda Kochhar case, why has the CBI arrested her? (The Indian Express)

Former ICICI bank CEO-MD and her husband have been sent to three-day CBI custody in a loan fraud case.

Refuting the allegations, Chanda Kochhar had said in a statement “I reiterate that none of the credit decisions at the bank is unilateral… The investigation agency said that she abused her official position and “got illegal gratification/undue benefit through her husband from Dhoot for sanctioning loans to Videocon.” Almost all of these loans became non-performing assets, causing a loss of ₹ 1,730 crore to the bank. Chanda Kochhar featured in Forbes International’s “The World’s 100 Most Powerful Women” list for seven consecutive years and was also named among TIME magazine’s “100 Most Influential People” in the world in 2015. Through the early 2000s, Chanda Kochhar received various big projects as ICICI tried to set itself apart in a still nascent market. Chanda Kochhar joined ICICI Bank in 1984 and became its Managing Director (MD) and CEO in 2009.

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Image courtesy of "Zee News Hindi"

Chanda Kochhar Arrest: कौन हैं चंदा कोचर जिन पर 3000 करोड़ के गबन का ... (Zee News Hindi)

Chanda Kochhar Arrest: देश भर में चंदा कोचर के अरेस्ट की चर्चा है. अपनी काबिलियत के दम पर पद्म ...

चंदा के एमडी रहते हुए बैंक ने अपार सफलता हासिल की और इसके बाद, उनकी काबिलियत को देखते हुए भारत सरकार ने चंदा कोचर को अपने तीसरे सबसे बड़े नागरिक सम्मान पद्म भूषण से (2011 में) से सम्मानित किया. इसके बाद ED ने चंदा कोचर के पति दीपक कोचर को गिरफ्तार किया और पूछताछ की. फिलहाल चंदा कोचर की मुश्किलें बढ़ती नजर आ रही हैं और विशेष अदालत ने चंदा कोचर और उनके पति दीपक कोचर को तीन के लिए सीबीआई की हिरासत में भेज दिया है.

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Chanda Kochhar, husband sent to CBI custody till Dec 26 (TheDispatch)

MUMBAI: A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the ...

Follow us on [[email protected]](mailto:[email protected]) [Click to know more about The Dispatch, our standards and policies](https://www.thedispatch.co.in/the-dispatch-about-policies-and-standards/) The CBI has alleged that ICICI Bank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.

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Chanda Kochhar cheated bank by sanctioning Rs 3250 cr, received ... (News Room Odisha)

According to information, the probe agency initiated the preliminary enquiry on December 8, 2017 into the matter, involving bank officials and the Videocon ...

This was the first major capital received by NRL to acquire its first power plant. “It was alleged that the ICICI Bank sanctioned credit facilities of about Rs 3,250 crore to Trend Electronics Ltd, Century Appliances Ltd, Kail Ltd, Value Industries Ltd and Evan Fraser & Co India Ltd, all companies belonging to Videocon Group promoted by Venugopal Dhoot. It was done between 2010 and 2012.

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Chanda Kochhar cheated bank by sanctioning Rs 3250 crore loan ... (Business Standard)

The official said that they learnt that between June 2009 and October 2011 ICICI Bank sanctioned 6 high value loans to various Videocon Group companies.

This was the first major capital received by NRL to acquire its first power plant. [companies](/companies) belonging to Videocon Group promoted by Venugopal Dhoot. [Chanda Kochhar](/topic/chanda-kochhar) was one of the members of the sanctioning committee, who in criminal conspiracy to cheat ICICI Bank and in pursuance of criminal conspiracy, dishonestly by abusing her official position sanctioned the loan in favour of VIEL," the [CBI](/topic/cbi) has alleged.

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