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Feb 12, 2021 12:35 PM IST Chanda Kochhar appeared before the special Judge A A Nandgoankar and filed a bail application through her lawyer Vijay Agarwal.
Nov 04, 2020 08:32 PM IST Ten entities and three individuals figure in the chargesheet. Deepak Kochhar, who is already in ED custody, may move court for bail. The quid pro quo part in the loan case was allegedly plotted by former ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar, and Videocon promoter Venugopal Dhoot.
Sep 08, 2020 03:41 PM IST Deepak Kochhar is the husband of former ICICI Bank chief executive Chanda Kochhar, and the founder-CEO of NuPower Renewables.
Sep 08, 2020 02:31 PM IST The Enforcement Directorate had arrested ICICI Bank CEO Chanda Kochhar's husband on September 7 in an ICICI Bank-Videocon money laundering case
Sep 08, 2020 01:14 PM IST The ICICI-Videocon case is unlikely to end with Deepak Kochhar’s arrest. Names of Chanda Kochhar and other ICICI Bank officials who played a key role in sanctioning loan to the Videocon Group could come up next.
Sep 07, 2020 08:53 PM IST On January 31, the ED lodged a case of money laundering against Chanda and Deepak Kochhar, Videocon CMD Venugopal Dhoot and others.
Sep 07, 2020 05:46 PM IST They ruled the banking industry but then greed struck. Money laundering, kickbacks and cheating are among a long list of accusations that people like Chanda Kochhar, Rana Kapoor face. How do dream careers end up in a nightmare, read on
Jan 13, 2020 07:50 PM IST In a monetary suit filed on January 10, the bank sought dismissal of Kochhar's petition and stated that the issue can be decided in a commercial suit.
Jan 12, 2020 12:07 PM IST Weekly banking wrap: RBI gives first 'in-principle' nod to convert an urban cooperative bank into a small finance bank, ED attaches assets of former ICICI Bank CEO Chanda Kochhar and more
Dec 02, 2019 02:22 PM IST She had moved the court on November 30, challenging her 'termination'.
Nov 30, 2019 03:20 PM IST Reports said that Kochhar has moved the Bombay HC against ICICI Bank for ‘terminating’ her even though her request for an early retirement was accepted earlier.
Jun 06, 2019 09:12 PM IST The Enforcement Directorate (ED) had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.
May 14, 2019 12:47 PM IST They were questioned by the agency on Monday for over eight hours. This was the first time they were grilled in Delhi. They have been questioned by the agency in Mumbai in March.
May 13, 2019 09:15 PM IST While it was not immediately known as to what was the ED's line of questioning, sources said that the two were required to assist the investigating officer (IO) of the case in taking the probe forward.
May 13, 2019 11:10 AM IST Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am, official sources said.
Apr 04, 2019 10:12 AM IST When the selection and fee payment of auditors, credit rating firms and independent directors is decided by the management/promoter shareholders, it is obvious that their loyalty will be towards the latter.
Mar 06, 2019 09:08 PM IST The agency is going through hundreds of pages of documents seized by it during searches, besides loan records, communication exchanges, meeting discussions, etc. related to the details before it will prepare a questionnaire for the accused.
Mar 04, 2019 10:30 PM IST Chanda Kochhar has maintained the same statement in her questioning by the Central Bureau of Investigation (CBI) and Ministry of Corporate Affairs (MCA).
Mar 04, 2019 03:10 PM IST Allegations of money laundering and conflict of interest were levelled against Kochhar who resigned from her post in October 2018 pending investigations.
Mar 02, 2019 05:41 PM IST The ED has also been investigating into NU Power's overseas dealings and in particular, its relationship with the Matix group.
Feb 27, 2019 08:02 AM IST The proposed norms will help improve governance in private sector banks. Reforming boards and holding them more accountable should be the next step.
Feb 22, 2019 01:52 PM IST A lookout circular is issued to check whether a traveller is wanted by the police, and aims to restrict them from leaving the country
Feb 07, 2019 02:01 PM IST ICICI Bank reportedly extended Rs 3,250 crore to Videocon Group and the ensuing allegedly benefitted her husband, who gained in business from the Dhoots. The loan became dud and the entire group went bankrupt.
Feb 01, 2019 06:50 PM IST "The recent developments surrounding former ICICI Bank chief executive Chanda Kochhar and the changing view of the bank's board affirms our view of the generally weak governance and transparency in the country's banking sector," it said in a note on Friday.
Jan 31, 2019 06:09 PM IST Uttaresh Venkateshwaran gets in conversation with Moneycontrol's M Saraswathy to discuss ICICI Bank's decision and the impact on Chanda Kochhar.
