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Chanda Kochhar, Deepak Kochhar's Arrest in Loan Fraud Case Amounts to Abuse of Power by CBI: Bombay HC

Terming the arrest of ICICI Bank s former managing director and chief executive officer (MD&CEO) Chandar Kochhar and her husband Deepak Kochhar as an abuse of power by the central bureau of investigation (CBI), the Bombay high court (HC) says the arrest was without application of mind and due regard to the law . ....

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vil: 'Kochhar disclosed VIL links to husband's company only after Sebi query'

The disclosure made by a terminated ICICI Bank representative to the Central Bureau of Investigation (CBI) confirms Chanda Kochhar s violation of bank norms. As per the rep, the bank learned about the termination of loans to Videocon in 2018 when Kochhar responded to a SEBI query. Earlier, Kochhar had not informed the bank that her husband had business dealings with the company. The CBI s case is also strengthened by the RBI s Master Circulars and Directions against conflict of interest and evergreening of loans. ....

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Loan Scandal: Crystal clear there is enough material against Kochhars, says court | India News

India News: MUMBAI: Taking cognisance of the chargesheet submitted against former ICICI Bank MD & CEO Chanda Kochhar, her husband Deepak Kochhar, Videocon promote. ....

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CBI court summons Chanda Kochhar, other accused on August 2

The CBI has charged former ICICI Bank chief Chanda Kochhar under certain sections of the Prevention of Corruption Act for alleged misuse of her office and what the agency terms as illegal gratification. ....

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SC notice on CBI plea challenging interim bail granted to Videocon Group's Dhoot

The Supreme Court on Wednesday issued notice on a plea by the CBI challenging interim bail granted by the Bombay High Court to Videocon Group chairman Venugopal Dhoot in connection with the ICICI Bank-Videocon loan case.A bench of Justices A.S. . ....

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