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Former ICICI Bank CEO Chanda Kochhar arrested in loan fraud case
https://www.reuters.com/business/finance/former-icici-bank-ceo-chanda-kochhar-arrested-loan-fraud-case-ndtv-2022-12-23/
WEBDec 23 (Reuters) - India's federal investigating agency has arrested former ICICI Bank Ltd (ICBK.NS) Chief Executive Officer Chanda Kochhar in connection with a loan fraud case involving...
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What is ICICI Bank Loan Fraud Case? EXPLAINED as CBI …
https://www.news18.com/news/explainers/venugopal-dhoot-arrested-cbi-what-is-icici-loan-fraud-chanda-kochchar-explained-6694963.html
WEBDec 26, 2022 · During its preliminary investigation, the CBI discovered that six loans totaling 1,875 crore were sanctioned to the Videocon Group and companies associated with it between June 2009 and October 2011 in alleged violation of ICICI Bank policies.
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Who is Chanda Kochhar and why has the CBI arrested her?
https://indianexpress.com/article/explained/who-is-chanda-kochhar-and-why-has-the-cbi-arrested-her-8342589/
WEBDec 24, 2022 · What is the Chanda Kochhar case, and why has the CBI arrested her? Chanda Kochhar, the former ICICI bank CEO-MD, and her husband, Deepak Kochhar, have been sent to three-day CBI custody in a loan fraud case. Do you know what the case is all about? We explain.
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ICICI: Indian woman alleges 'bank manager stole $1.9m from …
https://www.bbc.co.uk/news/world-asia-india-68361158
WEBFeb 26, 2024 · An Indian woman has accused a manager at one of the country's largest banks of defrauding her by siphoning off 160m rupees ($1.9m; £1.5m) from her account. Shveta Sharma says she had...
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Decoding ICICI-Videocon loan fraud case in which Chanda …
https://www.hindustantimes.com/india-news/decoding-icici-videocon-loan-fraud-which-spelt-doom-for-chanda-kochhar-101673244550424.html
WEBThe CBI alleged that the ICICI Bank granted rupee term loans worth ₹ 1,875 crore to six Videocon Group companies between 2009 and 2011 soon after Chanda Kochhar took over as the managing ...
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ICICI Bank loan fraud case: SC pulls up CBI for Chanda …
https://www.businesstoday.in/latest/corporate/story/icici-bank-loan-fraud-case-sc-pulls-up-cbi-for-chanda-kochhars-repeated-interim-bail-extension-401556-2023-10-11
WEBUpdated Oct 11, 2023, 4:34 PM IST. The CBI had arrested the Kochhars on December 23, 2022, in connection with the Videocon-ICICI Bank loan fraud case. SUMMARY. The Supreme Court on...
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ICICI Bank loan fraud case: Chanda Kochhar, husband bought …
https://www.businesstoday.in/latest/corporate/story/icici-bank-loan-fraud-case-chanda-kochhar-husband-bought-flat-worth-rs-53-crore-for-just-rs-11-lakh-cbi-tells-court-387183-2023-06-27
WEBJun 27, 2023 · ICICI Bank loan fraud case: The Central Bureau of Investigation (CBI) has said that former ICICI Bank CEO Chanda Kochhar misused her position and “misappropriated” the Bank's funds for her own...
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ICICI Bank-Videocon loan fraud case: Lender's board gives …
https://www.businesstoday.in/latest/economy/story/icici-bank-videocon-loan-fraud-case-lenders-board-gives-approval-to-prosecute-chanda-kochhar-384675-2023-06-08
WEBJun 8, 2023 · The ICICI Bank board has given its approval to prosecute Chanda Kochhar, former CEO and MD of the lender, accused of cheating and quid pro quo in loans sanctioned to Videocon Group companies,...
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ICICI Bank loan fraud case: CBI files charge sheet against …
https://www.hindustantimes.com/india-news/former-icici-bank-md-chanda-kochhar-charged-in-videocon-case-by-cbi-101680890764134.html
WEBThe Central Bureau of Investigation (CBI) last week filed a charge sheet against former ICICI Bank managing director Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter...
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Kochhars appear before Mumbai court in ICICI-Videocon loan case
https://www.indiatoday.in/law-today/story/icici-bank-loan-fraud-videocon-case-bombay-high-court-kochhar-2415872-2023-08-03
WEBAug 3, 2023 · Former ICICI Bank Managing Director Chanda Kochhar and her husband Deepak Kochhar appeared in person before a special CBI court in Mumbai on Wednesday in the alleged Rs 3250 crore loan fraud scam of ICICI Bank and Videocon.
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