ICICI Bank CEO Chanda Kochhar

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 ...

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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.

Mumbai News Live Updates: ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar have been sent to CBI custody till Monday by a Mumbai ...

Two percent of all International passengers arriving at CSMIA shall undergo random post-arrival testing at the airport. As per the CSMIA, these travellers will be identified by their respective airlines and guided by the airline staff to a dedicated area at the Terminal for their RT-PCR tests. The CBI had sought their custody for three days.

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

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. "The value of this flat was Rs 5.25 crore in 1996 and in 2016, the flat was transferred in Rs just 11 lakh. The CBI also alleged that a Mumbai-based flat, where Chanda Kochhar was residing, was transferred to the family trust of Deepak Kochhar. While arguing on the matter, public prosecutor of CBI said that loss of Rs 1,730 crore was caused to ICICI bank by the accused.

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.

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.

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