Chanda Kochhar

The bench held that the reason to arrest the petitioners after four years since the probe began was “not spelt out” in the arrest memos.

He also contended that there was no lady officer at the time of Chanda Kochhar’s arrest. The bench held that the reason to arrest the petitioners after four years since the probe began was “not spelt out” in the arrest memos. On an order of a special court, they were under judicial custody for 14 days after being remanded CBI custody till December 28.

The high court noted that the only reason mentioned by the CBI was that the petitioners had not co-operated and had not given true and correct disclosure ...

It held that the remand order passed by a special CBI judge does not record satisfaction required for authorising the detention of the petitioners and ensuring the arrest was legal. The bench held that the reason to arrest the petitioners after four years since the probe began was “not spelt out” in the arrest memos. Moreover, the investigating officer can arrest a person after being convinced that unless he or she is arrested, the presence of the same in the court, whenever required cannot be ensured.

Having joined the private bank as a management trainee in 1984, Chanda Kochhar rose to become the first woman to head a large bank in the country in 2009, ...

Dhoot is said to have invested ₹64 crore in Deepak Kochhar-managed Nupower through Supreme Energy Private Limited, and transferred the company to Pinnacle Energy Trust which was again managed by Chanda Kochhar's husband. The central agency claimed ICICI Bank sanctioned loans worth ₹3,250 crore to these companies. However, her fall from grace was attributed to allegations of conflict of interest and quid pro quo due to deals between Dhoot and her husband. The court said the couple's arrest was not in accordance with law. On September 7, 2009, a loan worth ₹300 crore was allegedly approved to Videocon International Electronics Limited with Kochhar as the head of the sanctions committee. Having joined the private bank as a management trainee in 1984, Chanda Kochhar rose to become the first woman to head a large bank in the country in 2009, having succeeded the then group chairman KV Kamath.

Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.

"What was the reason to arrest the petitioners after four years is not spelt out in the arrest memos, as mandated. Venugopal Dhoot, Chairman of the Videocon Group, was also arrested by the CBI in the ICICI loan fraud case. The two had challenged their arrest by the Central Bureau of Investigation (CBI) on December 23 in a case linked to alleged irregularities in a ₹ 3,000-crore loan provided to the Videocon Group when Chanda Kochhar was heading the private sector bank.

ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money ...

For the reasons set out hereinabove, the petitioners are entitled to be released on bail, pending the hearing and final disposal of the aforesaid petitions." "The reason given in the arrest memos to arrest the petitioners, having regard to the facts as stated aforesaid, appears to us, to be casual, mechanical and perfunctory, clearly without application of mind. Thus, there must be a rational connection between the two. Advertisement

Chanda Kochhar bail: Bombay HC ruled the arrest of the ex ICICI Bank CEO and MD, and her husband, was not legal. | Latest News India.

Chanda Kochhar's lawyers also said she had been arrested after a 'perfunctory interrogation' and that a female officer was not present at the time of her arrest, as is mandated by law. Chanda and Deepak Kochhar were arrested last month by the CBI in a loan fraud case involving Videocon Group promoter Venugopal Dhoot, who has filed a similar plea. The court had further held that there must be a direct link between allegedly incriminating material and an investigating officer's belief of the accused's guilt. [Latest India News](https://www.hindustantimes.com/india-news)along with [Latest News](https://www.hindustantimes.com/latest-news)and [Top Headlines](https://www.hindustantimes.com/)from India and around the world. 'reason to believe' must be based on credible material and no decision to arrest can be recorded on fancy or whimsical grounds," the court said. Deepak Kochhar was released from Arthur Road Jail and his wife from Byculla Women's Prison.

Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said.

The [CBI named the Kochhars, Videocon group](https://www.thehindu.com/news/national/what-is-the-videocon-chanda-kochhar-case-all-about/article66316754.ece) founder Venugopal Dhoot along with Nupower Renewables (NRL) — managed by Deepak Kochhar — Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Ltd as accused in the FIR (first information report) linked to the case registered in 2019 under Indian Penal Code sections pertaining to criminal conspiracy and provisions of the Prevention of Corruption Act. [CBI arrested Kochhars on December 23, 2022](https://www.thehindu.com/news/national/videocon-group-loan-case-cbi-arrests-chanda-kochhar-and-her-husband/article66299567.ece) in connection with the Videocon-ICICI Bank loan case.

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have been released from Mumbai jail today in loan fraud case.

At this Chanda's lawyer had rebuted, "Arrest is invariably by touch." It was submitted that Chanda’s arrest memo did not include the name of any female police officer. They claimed that their arrest by CBI for alleged irregularities in loans provided to Venugopal Dhoot-led Videocon Group was “illegal”.

The CBI should have acted much earlier. They filed this FIR in early 2019 and it took them three-four years to arrest the culprits and that too on such ...

[Sensex](https://economictimes.indiatimes.com/indices/sensex_30_companies)and [Nifty](https://economictimes.indiatimes.com/indices/nifty_50_companies)Track [latest market news](https://economictimes.indiatimes.com/markets/stocks), [stock tips](https://economictimes.indiatimes.com/markets/stocks/recos)and [expert advice](https://economictimes.indiatimes.com/markets/expert-view)on [ETMarkets](https://economictimes.indiatimes.com/markets). If they are guilty, then a grave injustice has been done to the people of this country and they have gone scot free for so long! If they are innocent, then a grave injustice has been done to them by dragging their name through all of this for years and years. So what is there for the capital markets if the guilty do not get convicted because the investigative agencies are so poor in their work or even if they are innocent, they get arrested on such flimsy grounds. In such a case, the premier criminal investigative body cannot put together a proper case and their case gets practically thrown out by the high court makes me very disappointed about CBI’s competence. This is a great pity because it really demeans the credibility of India’s premier criminal investigation body.

Mumbai: Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband ...

ICICI Bank-Videocon Loan Fraud Case: लोन धोखाधड़ी मामले में चंदा कोचर और उनके पति दीपक कोचर को आज जेल ...

कोचर दंपति के वकील रोहन दक्षिणी ने कहा कि अदालत ने उन्हें इस आधार पर जमानत दी है कि गिरफ्तारी अवैध थी. कल 9 जनवरी को बॉम्बे हाई कोर्ट ने ICICI बैंक की पूर्व CEO चंदा कोचर और उनके पति दीपक को जमानत दे दी थी. अदालत ने गिरफ्तारी को चुनौती देने वाली याचिका पर सुनवाई करते हुए जमानत का आदेश दे दिया.

CICI Bank-Videocon Fraud Case: आईसीआईसीआई बैंक (ICICI Bank) लोन धोखाधड़ी मामले (Loan Fraud Case) में चंदा कोचर ...

जनवरी 2019 में सुप्रीम कोर्ट की जांच पूरी हुई और चंदा कोचर को दोषी पाया गया. दरअसल, वीडियोकॉन समूह के चेयरमैन वेणुगोपाल धूत के कोचर के पति दीपक कोचर के साथ बिजनेस संबंध हैं. इसके कुछ दिनों बाद यानी 26 दिसंबर को वीडियोकॉन ग्रुप के फाउंडर वेणुगोपाल धूत को भी गिरफ्तार किया गया था. इसके बाद ED ने चंदा कोचर के पति दीपक कोचर को गिरफ्तार किया था. [आईसीआईसीआई](https://ndtv.in/utility-news/icici-bank-increase-fd-interes-rate-in-new-year-2023-new-rates-are-effective-from-2-january-check-latest-rate-here-3660248) बैंक (ICICI Bank) लोन धोखाधड़ी मामले (Loan Fraud Case) में बैंक की पूर्व सीईओ चंदा कोचर (Chanda Kochhar) और उनके पति दीपक कोचर (Deepak Kochhar) को रिहा कर दिया गया है. कमेटी का इस फैसले में बैंक के रेगुलेशन और पॉलिसी का उल्लंघन किया गया था.

ICICI Videocon Loan Fraud Case: सीबीआई ने वीडियोकॉन-आईसीआईसीआई बैंक के लोन धोखाधड़ी मामले में कोचर ...

सीबीआई ने कोचर दंपति, दीपक कोचर द्वारा संचालित नूपावर रिन्यूएबल्स (एनआरएल), सुप्रीम एनर्जी, वीडियोकॉन इंटरनेशनल इलेक्ट्रॉनिक्स लिमिटेड तथा वीडियोकॉन इंडस्ट्रीज लिमिटेड को भारतीय दंड संहिता की धाराओं और भ्रष्टाचार निवारण अधिनियम 2019 के तहत दर्ज प्राथमिकी में आरोपी बनाया है. अपनी याचिका में, उन्होंने सीबीआई की प्राथमिकी को रद्द करने और जांच पर रोक लगाने के साथ-साथ जमानत पर रिहा करने की मांग की है. ICICI Videocon Loan Fraud Case: मनी लॉन्ड्रिंग केस में गिरफ्तार आईसीआईसीआई की पूर्व सीईओ एवं एमडी चंदा कोचर और उनके पति दीपक कोचर को आज जेल से रिहा कर दिया गया.

Videocon-ICICI Case: ICICI Bank के पूर्व सीईओ और एमडी चंदा कोचर (Chanda Kochhar) और उनके पति दीपक कोचर (Deepak ...

हालांकि, सीबीआई की ओर से पेश हुए वरिष्ठ अधिवक्ता राज ठाकरे ने कहा कि कोचर दंपति की गिरफ्तारी में वैधानिक या संवैधानिक प्रावधानों का कोई उल्लंघन नहीं किया गया. देसाई ने कहा कि चंदा कोचर की गिरफ्तारी के संबंध में पेश किए गए डॉक्युमेंट्स में किसी पुलिस महिला अधिकारी का नाम नहीं है. अदालत ने कहा है कि गिरफ्तारी कानून के प्रावधानों के तहत नहीं की गई. अदालत ने कहा है कि तथ्यों के मुताबिक, याचिकाकर्ताओं (कोचर दंपति) की गिरफ्तारी कानून के प्रावधानों के तहत नहीं की गई थी. अदालत ने कहा कि दोनों को जांच में सहयोग करना चाहिए और जब भी तलब किया जाए, दोनों सीबीआई कार्यालय में पेश हों. बॉम्बे हाई कोर्ट (Bombay HC) ने लोन धोओखाधड़ी के मामले में सोमवार को इन दोनों लोगों को जमानत दे दी है.

The Kochhars were allowed bail by the court on Monday, after the husband-wife duo petitioned the court arguing that their arrest was illegal.

RECOMMENDED The loans sanctioned to Videocon eventually turned into NPAs. Deepak Kochhar’s lawyer questioned the timing of the arrest during the arguments in the court. The bench found that the arrests were made in violation of the law that states that a notice must be sent before the appearance of the concerned police officer. They were allowed bail, and were asked to furnish a provisional cash bail of Rs 1 lakh each. Chanda Kochhar was released from Byculla jail, and Deepak Kochhar was released from the Arthur Road prison.

नई दिल्ली/मुंबई. बीते सोमवार को जहां बॉम्बे हाई कोर्ट (Bombay High Court) ने ICICI बैंक की पूर्व CEO ...

The Bombay High Court will today take up a petition of Videocon chairman Venugopal Dhoot, a co-accused in the case, who, too, has challenged his arrest and ...

The High Court came down hard on the Central Bureau of Investigation (CBI) for making the arrest in a "casual and mechanical" manner and without application of mind. The honourable court is yet to adjudicate the matter on merits," said Anushkaa Arora, Principal & Founder, ABA Law Office, a Delh-based legal firm. Two days later, the agency also arrested Videocon’s Venugopal Dhoot, who allegedly entered a quid pro quo deal with the Kochhars. It would not affect the facts or circumstances of the case. Chanda was released from the Byculla women's prison in Mumbai, while Deepak got out of the Arthur Road jail. [will on January 10 hear a petition filed by Dhoot](https://www.moneycontrol.com/news/business/bank-loan-fraud-case-bombay-hc-to-hear-plea-of-videocons-venugopal-dhoot-against-illegal-arrest-by-cbi-9838901.html), challenging his arrest in the case as "arbitrary and illegal" and seeking bail.

1961-ൽ രാജസ്ഥാനിലെ ജോധ്പുറിൽ ജനനം. ജയ്പൂരിലും മുംബൈയിലുമായി പഠനം.

തുടർന്ന് 2018-ൽ ഐ സി ഐ സി ഐയിൽ നിന്നും ചന്ദ കോച്ചാർ പടിയിറങ്ങി. ക്രമക്കേടുകളുടെ വ്യാപ്തി വർധിച്ചു വന്നതോടെ ക്രമക്കേടുകളിൽ ഐ സി ഐ സി ഐ അന്വേഷണം പ്രഖ്യാപിച്ചു. ഈ തുക ഐ സി ഐ സി ഐ യിൽ നിന്നും അനധികൃതമായി ലഭിച്ച വായ്പയിൽ നിന്നും നൽകിയതാണെന്നാണ് സി ബി ഐ ആരോപിക്കുന്നത്. 2022 ഡിസംബർ 22-നാണ് ചന്ദാ കൊച്ചാറിനെയും ഭർത്താവ് ദീപക് കൊച്ചാറിനെയും വായ്പാ തട്ടിപ്പ് കേസിൽ സി ബി ഐ അറസ്റ്റ് ചെയ്യുന്നത്. ഐ സി ഐ സി ഐ ബാങ്കുമായി ബന്ധപ്പെട്ട വെട്ടിപ്പുകൾ വ്യക്തമാക്കിയിരുന്ന ആ കത്ത് അന്ന് അവഗണിക്കപ്പെടുകയായിരുന്നു. 2009-11 കാലഘട്ടങ്ങളിൽ നടന്ന ഇടപാടുകളിലെ ക്രമക്കേടുകൾ ചൂണ്ടിക്കാണിച്ചായിരുന്നു ഇരുവരെയും സി ബി ഐ അറസ്റ്റ് ചെയ്യുന്നത്. ചന്ദാ കൊച്ചാറിനെ ഐ സി ഐ സി ഐ കെകാര്യം ചെയ്ത വിധം രാജ്യത്തെ കോർപ്പറേറ്റ് ലോകത്തിന്റെ പരാജയമാണെന്നാണ് പ്രശസ്ത എഴുത്തുകാരൻ ചേതൻ ഭഗത്ത് ടൈംസ് ഓഫ് ഇന്ത്യക്ക് വേണ്ടി എഴുതിയ ലേഖനത്തിൽ ആരോപിച്ചത്. സി ബി ഐക്ക് പുറമെ ഇ.ഡിയും കേസിൽ അന്വേഷണം നടത്തുന്നുണ്ട്. 1990-കളിൽ ഐ സി ഐ സി ഐ ഗ്രൂപ്പ് ബാങ്കിംഗ് മേഖലയിലേക്ക് ചുവടു വയ്ക്കുമ്പോൾ കമ്പനിയുടെ ഉത്തരവാദിത്തപ്പെട്ട അംഗങ്ങളിൽ ഒരാളായി മാറിയിരുന്നു ചന്ദാ. 15 മാർച്ച് 2016 എന്ന തീയ്യതിയിൽ ഇന്ത്യൻ പ്രധാനമന്ത്രി നരേന്ദ്ര മോദി, റിസർവ് ബാങ്ക് ഗവർണർ ഓഫ് ഇന്ത്യ എന്നിവർക്ക് അരവിന്ദ് ഗുപ്ത എന്ന പേരിൽ നിന്നും ഒരു കത്ത് ലഭിച്ചു. കാമത്തിന്റെ അധികാരകാലയളവിൽ ഒരുപാട് ബാങ്ക് റണ്ണുകൾ( ഒരു ബാങ്കിന്റെ ഉപഭോക്താക്കൾ ആശങ്കകൾ കാരണം അവരുടെ നിക്ഷേപങ്ങൾ ഒരേ സമയം പിൻവലിക്കുന്നത്) ഐ സി ഐ സി ഐ നേരിട്ടുണ്ടെന്നാണ് ഇക്കണോമിക് ടൈംസ് റിപ്പോർട്ട് ചെയ്യുന്നത്. 1984-ൽ ഒരു മാനേജ്മന്റ് ട്രെയിനിയായി ചന്ദാ കോച്ചാർ ഐ സി ഐ സി ഐയിൽ പ്രവേശിക്കുമ്പോൾ അന്ന് ആ ഓഫീസിലുണ്ടായിരുന്ന ഒരാൾ പോലും ചിന്തിച്ചു കാണില്ല തങ്ങളുടെ ഭാവി എം.ഡിയാണ് മുന്നിൽ നിൽക്കുന്ന 23-കാരിയെന്ന്.

The Bombay High Court Monday ordered the interim release of Chanda Kochhar and her husband Deepak, ruling that their arrest was illegal.

The jail officials in their plea before the court had said that there are 400 women prisoners in the jail. Inmates said that most of this time is used by prisoners to walk outside in the common area to catch sunlight. Inmates also said in the jail, which also houses one circle of male prisoners, restrictions are placed on the movement of women prisoners outside their circles. Those suffering from illness are provided special food as per the advice of the medical officer, including eggs, milk, steamed vegetables and unspicy food. The court, considering the submissions of the jail authorities, rejected her plea. At Byculla, jail officials said Kochhar was kept in one of the regular barracks after being assigned an undertrial number.

ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday. The Kochhars were granted interim bail ...

An ET poll of analysts had expected the Mumbai-headquartered company’s profits to expand by 12.5%. Thus, there must be a rational connection between the two. The Bombay High Court granted interim bail to ousted ICICI Bank chief executive Chanda Kochhar, husband Deepak Kochhar on Monday, ruling that their arrest by the Central Bureau of Investigation (CBI) in a loan fraud case was in violation of the provisions of law.

“Both ED and CBI have a poor track record of convictions. So what is there for the capital markets if the guilty do not get convicted because the ...

[Sensex](https://economictimes.indiatimes.com/indices/sensex_30_companies)and [Nifty](https://economictimes.indiatimes.com/indices/nifty_50_companies)Track [latest market news](https://economictimes.indiatimes.com/markets/stocks), [stock tips](https://economictimes.indiatimes.com/markets/stocks/recos)and [expert advice](https://economictimes.indiatimes.com/markets/expert-view)on [ETMarkets](https://economictimes.indiatimes.com/markets). If they are guilty, then a grave injustice has been done to the people of this country and they have gone scot free for so long! If they are innocent, then a grave injustice has been done to them by dragging their name through all of this for years and years. So what is there for the capital markets if the guilty do not get convicted because the investigative agencies are so poor in their work or even if they are innocent, they get arrested on such flimsy grounds. In such a case, the premier criminal investigative body cannot put together a proper case and their case gets practically thrown out by the high court makes me very disappointed about CBI’s competence. This is a great pity because it really demeans the credibility of India’s premier criminal investigation body.

कोचर दंपति को एक दिन पहले ही बॉम्बे हाईकोर्ट (Bombay High Court) ने अंतरिम जमानत दी थी। कर्ज ...

[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