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Chanda Kochhar and her husband Deepak Kochhar

Former ICICI Bank CEO Chanda Kochhar, husband arrested for loan fraud

Former ICICI Bank CEO Chanda Kochhar and her husband and businessman Deepak Kochhar were on Friday arrested by the CBI in connection with a loan fraud case involving bank officials and the Videocon Group

Dec 24, 2022

Chanda Kochhar gets bail in ICICI-Videocon money laundering case | Details

Special PMLA court granted bail to former MD and CEO of ICICI Bank Chanda Kochhar on a bond of Rs 5 lakh, and asked her not to leave the country without the permission of the court.

Feb 12, 2021

Deepak Kochhar arrested in money laundering case; ED discover money trail

Deepak Kochhar was arrested in the ongoing Videocon loan case, in which his wife and former ICICI Bank CEO Chanda Kachhar and Videocon director Venugopal Dhoot have been named.

Sep 7, 2020

Chanda Kochhar Money Trail-VIII: Dragnet closes in on Chanda & Deepak Kochhar

The source of funds filed with the RoC and the details of the 'investor' has been examined and reported upon the inspection of NuPower, when the emergent details about Shanmuga Housing and Properties Pvt Ltd caught the eye of the investigators

May 17, 2019

Chanda Kochhar Money Trail-VII: The mom & pop shop that Kochhar-Advani fam built

In 2001, a total of seven members of the Kochhar family including brothers Deepak and Rajiv Kochhar, their father Virendra Kochhar, Chanda's brother Mahesh and his wife Neelam together held 2% in Credential Finance, along with Videocon group that held 17.74%.

May 16, 2019

icici digital villages, icici bank, icici group, features of digital villages

Chanda Kochhar Money Trail-V: Videocon's Dhoot complicit in Rs 64 cr payout to Kochhar

The investigators have probable cause and clear collusion between Videocon's Dhoot and Kochhars. The probe agencies have compiled the exact manner of flow of funds and the present status thereof in Videocon Group. Here is the anatomy of the collusive fraud:

May 15, 2019

Chanda Kochhar Money Trail-IV: Ubiquitous Mhatre locked in Kochhar family enterprise

In hot pursuit of the paper trail of family enterprise, two investment companies, Elegant Investrade Pvt Ltd and Daisy Finvest, were used by the Kochhars to further their business interests.

May 14, 2019

Chanda Kochhar Money Trail-II: How credence became victim of truth, byword for fraud

From the very beginning, it was all about credence, convoluted and flawed for the Kochhar-Advani enterprise. And then, of course, the triangle remains incomplete without the emergence of the ubiquitous Videocon and Venugopal Dhoot.

May 13, 2019

ED may recover 'fraudulently gained' wealth from Chanda Kochhar and family

Investigation allegedly reveals funds that ICICI Bank sanctioned to Videocon group were routed to husband Deepak Kochhar's firms.

Mar 7, 2019

Kochhar denies guilt after ICICI Bank fires her with retrospective effect

The core of the allegations against Kochhar is that a part of the 'dirty loan' went to a company run by her husband Deepak Kochhar.

Jan 31, 2019

Who is whistleblower Arvind Gupta? How did he chase down Chanda Kochhar?

Whistleblower Arvind Gupta unearthed the multi-crore scam at ICICI Bank by analysing publicly available records over the years.

Jan 25, 2019

CBI registers FIR in ICICI Bank-Videocon loan case

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012.

Jan 24, 2019

IT dept investigates ICICI Bank's sale of Mumbai building to Videocon Group

The 13 storied building, Radhika apartments in Prabhadevi in central Mumbai, was earlier the staff quarter for the ICICI bank. It has now come under lens after the allegations were made of possible quid pro quo.

Sep 8, 2018

Not aware of husband's business dealings with Videocon, Kochhar tells Sebi

Calling all the charges baseless, Kochhar argued that all the requisite disclosures were adhered to by her.

Sep 6, 2018

ICICI Bank board asks investigators to probe all deals by Chanda Kochhar and family

The whistleblowers claim that Chanda Kochhar was on the bank's credit committee and was aware of the issue that sanctioned proceeds of Rs 3,250 crore loan to the Videocon Group in 2012.

Sep 3, 2018

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