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Kochhars’ arrest by CBI was abuse of power, says HC

Bombay HC criticizes CBI for "abuse of power" in Chanda and Deepak Kochhar's arrest, calls it without proper evidence. Interim bail confirmed.

New Delhi, India - May 14, 2019: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering case probe, in New Delhi, India, on Tuesday, May 14, 2019. (Photo by Biplov Bhuyan/ Hindustan Times) (Biplov Bhuyan/HT PHOTO)
Updated on Feb 20, 2024 08:10 AM IST
BySahyaja MS, Mumbai

Chanda Kochhar's arrest in loan fraud case amounted to abuse of power by CBI: HC

"Such routine arrest without application of mind and due regard to the law amounts to an abuse of power," the court said.

Chanda Kochhar and Deepak Kochhar.
Published on Feb 19, 2024 01:58 PM IST

SC pulls up CBI on Kochhar’s repeated interim bail extension

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation (CBI) for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar

The Supreme Court pulls up CBI for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar. (PTI)
Updated on Oct 11, 2023 07:34 AM IST

'Chanda Kochhar may end up in prison', her husband was warned: CBI chargesheet

The chargesheet, filed in March before the special CBI court in Mumbai, became available last week.

Mahesh Punglia, another chartered accountant connected to Dhoot, in his statement, said that Deepak Kocchar had approached Dhoot for investing <span class='webrupee'>₹</span>64 crore in his company and in return, Chanda Kochhar would help in getting loans from the bank. (HT PHOTO)
Updated on Aug 06, 2023 10:50 AM IST

ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot

Apart from the Kochhars and Dhoot, the others charged by the federal investigation agency include a relative of Dhoot and a chartered accountant.

Chanda Kochhar and Deepak Kochhar are facing CBI probe in the ICICI Bank loan fraud case. (ANI)
Updated on Apr 08, 2023 12:40 AM IST
By, Mumbai
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