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ICICI Bank-Videocon loan case: CBI issues lookout notice against Chanda Kochhar

Chanda Kochchar is under the scanner for her role in alleged irregularities in ICICI Bank-Videocon loan case.
Zee News - Published Also reported by •FirstpostDNA

CBI, ED to summon Chanda Kochhar, others soon

The CBI and the ED are likely to issue summons for questioning former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot in connection with the Rs 3,250-crore..
Sify - Published

Videos for Videocon

CBI raids office of Videocon in Maharashtra [Video]CBI raids office of Videocon in Maharashtra

The Central Bureau of Investigation (CBI) raided offices of Videocon in Maharashtra. CBI registered a case against former ICICI Bank chief’s husband Deepak Kocchar. The case was also registered..

Credit: Hindustan Times     Duration: 01:04Published

 

Lookout circular issued against Chanda Kochhar

Highly placed sources said that a lookout circular (LoC) has been issued against Chanda Kochhar, accused of conniving with her husband Deepak Kochhar and Videocon MD Venugopal Dhoot in cheating the..
IndiaTimes - Published

Videocon D2h unveils a range of SD and HD add-on packs; prices start at Rs 7

After TRAI’s implementation of new framework for DTH and cable operators, a lot has changed in India. You now need to choose your favorite channels individually, or go for broadcaster packs. Over and..
BGR India - Published

Jaitley's dissent gets instant results, mine ignored: Kharge

Kharge was referrring to Jaitley's comments on the CBI after it filed FIRs against former ICICI Bank chief Chanda Kochhar, her husband and Videocon MD Venugopal Dhoot.
IndiaTimes - Published

ICICI-Videocon, PNB fraud among top five cases under CBI lens

The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving the Videocon Group and the ICICI Bank is learnt to be part of top five cases being probed..
Sify - Published

Srikrishna panel probe in ICICI-Videocon case: Not just Chanda Kochhar, role of board members in the shoddy deal too warrants a deeper probe

The Srikrishna panel leaves no room for ambiguity in Kochhar's role in Videocon-NuPower-ICICI chain of transactions.
Firstpost - Published

Chanda Kochhar indicted by Justice BN Srikrishna panel: All you need to know about ICICI-Videocon loan case

Chanda Kochhar has been dogged by allegations of conflict of interest and misconduct over the last two years
Firstpost - Published

Videocon-ICICI Bank loan case: Ex-CEO Chanda Kochhar may have to repay bank about Rs 350 crore, claims Report

ICICI Bank has sacked its former managing director and chief executive officer Chanda Kochhar, four months after she resigned, saying that she is seeking early retirement.
DNA - Published

ICICI Bank-Videocon loan controversy: Chanda Kochhar may have to return bonuses, ESOPs around Rs 350 cr to lender

The board of ICICI Bank had repeatedly given a clean chit to Kochhar in the past and refuted issues of conflict of interest.
Firstpost - Published

Sacked ICICI CEO Chanda Kochhar to lose ESOPs

The move follows a report by former Supreme Court judge, B N Srikrishna, which found Kochhar guilty of violating the bank’s code of conduct in disbursing loans to Videocon group. Kochhar had gone on..
IndiaTimes - Published

Kochhar says hurt and shocked by her termination, penalties

Interestingly, in March 2018, the same board of ICICI Bank had given a clean chit to Kochhar with full-backing and had said there was no question of favouritism, nepotism or conflicts of interest on..
Rediff.com - Published

ICICI-Videocon loan case: Chanda Kocchar violated bank code of conduct, says Srikrishna panel report

The enquiry report submitted by Justice (Retd) B N Srikrishna Wednesday concluded that there was lack of diligence with respect to annual disclosures and violation of code of conduct, on her part.
DNA - Published

Srikrishna committee indicts Chanda Kochhar

The Justice B.N. Srikrishna Committee that probed allegations against Chanda Kochhar, the former CEO and MD of ICICI Bank, has found that she violated the bank's code of conduct in dealing with..
Sify - Published

ICICI-Videocon case: CBI planning to issue summons

The CBI is planning to issues summons to former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot in connection with Rs 3,250-crore loan case involving the..
Sify - Published

ICICI case: CBI to question suspects after scrutiny of seized documents

The CBI is carrying out scrutiny of the documents seized during searches at the offices of Videocon Group and Nupower Renewables and Supreme Energy, run by Chanda Kochhar's husband Deepak Kochhar, they..
DNA - Published Also reported by •IndiaTimes

ICICI Bank-Videocon loan controvery: P Chidambaram slams CBI for 'indiscriminately targeting' bankers

Chidambaram said adventurism and megalomania have overtaken investigators
Firstpost - Published

ICICI case: CBI officer under lens for 'info leak'

CBI sources claimed on Sunday that the inquiry was the reason for CBI superintendent of police Sudhanshu Dhar Mishra's transfer, a day after registration of an FIR against Kochhar, her husband and..
IndiaTimes - Published

CBI man on ICICI case shunted over ‘probe delay, info leaks'

CBI sources claimed on Sunday that the inquiry was the reason for CBI superintendent of police Sudhanshu Dhar Mishra's transfer, a day after registration of an FIR against Kochhar, her husband and..
IndiaTimes - Published

ICICI-Videocon case: CBI transferred probe officer over 'info leak, delay'


IndiaTimes - Published

'Delay in Kochhar probe': CBI on officer transfer

Superintendent of Police Sudhanshu Dhar Mishra was transferred to Ranchi, a day after filing the FIR in the case against former ICICI CEO Chanda Kochhar, her husband Deepak and Videocon group MD..
IndiaTimes - Published

Videocon-ICICI Bank case: CBI officer probing Chanda Kochhar's role transferred

The CBI officer-in-charge who lodged FIR in the alleged irregularities pertaining to the sanctioning of loans by the ICICI bank, has been transferred out.
DNA - Published

ICICI-Videocon loan case: Day after he signed the FIR, CBI officer was shunted out

The CBI has booked virtual who's who of the sector for questioning in the alleged fraud case against former ICICI Bank CEO Chanda Kochhar.
DNA - Published

ICICI Bank-Videocon loan case: CBI officer, who signed FIR against Chanda Kochhar and others, transferred

Sudhanshu Dhar Mishra has now been transferred to the Economic Offences Branch of CBI in Ranchi, Jharkhand.
Zee News - Published

CBI casting the net too wide in ICICI-Videocon case: Jaitley

Questioning the Central Bureau of Investigation in the ICICI Bank-Videocon loan case, Union Minister Arun Jaitley on Friday blasted the CBI for naming the "who's who of the banking industry" without..
Sify - Published

Videocon raid: CBI started raids from different premises to avoid media glare; search team flew down from Delhi

What is more ironical is that the nameplate of Videocon Industries, the prime accused in the FIR, is written in Marathi with a sketch pen.
Firstpost - Published

Videocon loan case: How raids at 'wrong premises' helped CBI avoid media glare

The CBI, on Thursday, started raids in Videocon from different premises
DNA - Published

Chanda Kochhar case: All you want to know

The CBI’s charge is that ICICI Bank sanctioned credit facilities of Rs 3,250 crore to Videocon group companies. On September 7, 2009, the bank disbursed Rs 300 cr to Videocon International and the..
IndiaTimes - Published

Rs 64cr to Kochhars quid pro quo for Rs 300cr bank loan to Dhoot?

The CBI’s charge is that ICICI Bank sanctioned credit facilities of Rs 3,250 crore to Videocon group companies. On September 7, 2009, the bank disbursed Rs 300 cr to Videocon International and the..
IndiaTimes - Published

CBI FIR calls Rs 1730 crore scam at ICICI involving Chanda Kochhar, her husband and Videocon's Dhoot

CBI files FIR against Chanda and her husband Deepak Kochhar for defrauding ICICI Bank to the tune of Rs 1730 crore. Seems, the law has finally caught up with the big fish.- Kochhar & Co and..
Sify - Published

CBI files FIR against ex-ICICI bank CEO Chanda Kochhar, husband Deepak Kocchar in Videocon loan case

CBI had registered a preliminary enquiry on December 8, 2017 based on the allegations that Rs 3,250 crore worth of loans were sanctioned by the bank to companies associated with the Videocon group, in..
DNA - Published

Money to Videocon for refinancing its loans also against bank's policy


IndiaTimes - Published

CBI probe into Videocon loan case began much before PNB scam broke out


IndiaTimes - Published

CBI: Chanda Kochhar got 'illegal gratification' through her husband

Being the head of ICICI Bank, CBI says, Chanda Kochhar approved six loans to Venugopal N Dhoot's Videocon group between June 2009 and October 2011. One such loan - a rupee term loan (RTL) worth Rs 300..
IndiaTimes - Published

Videocon Industries, ICICI Bank shares fall up to 3% as CBI books Chanda Kochhar, Venugopal Dhoot in connection with alleged scam

Shares of Videocon Industries and ICICI Bank fell by up to 3 percent on Thursday after the CBI booked former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group MD..
Firstpost - Published

Videocon loan row: CBI registers FIR against Chanda and Deepak Kochhar, Venugopal Dhoot, others for allegedly cheating ICICI Bank

Chanda Kochhar has been accused of misusing her position in the company after she allegedly provided a Rs 3,250 crore loan to the Videocon Group
Firstpost - Published

ICICI Bank loan row: CBI registers FIR against Chanda and Deepak Kochhar, Venugopal Dhoot; conducts raids at Videocon Group's offices

The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI Bank's former CEO Chanda Kochhar's husband Deepak Kochhar
Firstpost - Published

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections..
Rediff.com - Published

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