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Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar

The Central Bureau of Investigation (CBI) on Wednesday informed a special court that ICICI Bank had granted the agency sanction to prosecute its former managing director and chief executive officer Chanda Kochhar in connection with a case of alleged irregularities in granting loans to six of Videocon Group firms promoted by Venugopal Dhoot.

Chanda Kochchar, managing director and CEO of ICICI, photographed at her office in Mumbai on January 2, 2013. Photograph: ABHIJIT BHATLEKAR/MINT
Updated on Jun 08, 2023 01:26 AM IST
By, Mumbai

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

ICICI bank case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation

A special CBI court issued a show cause notice to the superintendent of Arthur Road jail for failing to take the signature of businessman Venugopal Dhoot on his personal bond and cash bail when he was released on bail. Dhoot was arrested on December 26 in connection with a loan fraud case.

HT Image
Updated on Apr 06, 2023 12:03 AM IST

Kochhars, Dhoot sent to 14-day judicial custody in loan fraud case

The CBI has alleged that ICICI Bank had sanctioned credit facilities to the tune of ₹3,250 crore to companies of the Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar.(Biplov Bhuyan/HT PHOTO)
Published on Dec 29, 2022 01:34 PM IST

Custody of Chanda Kochhar, her husband & Videocon's Dhoot extended till Dec 29

The Kochhars and Dhoot were arrested last week in a case pertaining to alleged irregularities and corrupt practices in the sanction of six loans worth ₹1,875 given by ICICI Bank to the Videocon Group between 2009 and 2011.

Deepak Kochhar, husband of former MD & CEO of ICICI Bank Chanda Kochhar, with her leaves the CBI Special Court after appearing before it in the ICICI money laundering case, in Mumbai. (PTI Photo)
Updated on Dec 28, 2022 02:40 PM IST
By, New Delhi
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