The HC on Monday granted them interim bail and came down heavily on the Central Bureau of Investigation (CBI) for making the arrest in a 'casual and mechanical' manner and without application of mind.
The Kochhar's was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI bank loan case. They are presently in judicial custody.
The probe agency arrested the Kochhar's on Friday night after questioning them briefly.
The Central Bureau of Investigation (CBI) apprehended former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Friday in connection with the Videocon Fraud loan case.
Videocon loan fraud case: Kochhar couple, Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited were booked by the CBI as accused.
The Bombay High Court has granted bail to businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in the ICICI Bank-Videocon loan case.
Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court.
The Supreme Court Tuesday rejected the appeal filed by Chanda Kochhar against the Bombay High Court order which had dismissed her plea against being removed as the managing director and CEO of ICICI Bank. “Sorry, we are not inclined to interfere with the high court order,” a bench headed by Justice Sanjay Kishan Kaul said.
The Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochhar in connection with ICICI Bank-Videocon case, Enforcement Directorate (ED) officials have informed.
The Bombay High Court on Thursday dismissed a petition filed by Chanda Kochhar against her termination as managing director and CEO of the ICICI Bank, noting the dispute arises from a contract of personal service.
Chanda Kochhar's counsel Vikram Nankani earlier argued that her termination came months after the bank approved her voluntary resignation on October 5, 2018 and therefore, the termination is "illegal, untenable, and unsustainable in law".
Chanda Kochhar property seized: The Enforcement Directorate has provisionally attached property and shares of former ICICI Bank Managing Director Chanda Kochhar. She is presently being probed for cash for loan scam by CBI and ED.
Additional District Judge Sandeep Garg passed the directions on a complaint filed through advocate Vijay Aggarwal, who claimed that the content of the film was "defamatory" as "it makes insinuations and judgments about the life of the plaintiff (Kochhar)".
Chanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.
The senior ED official told that Kochhar has been summoned to appear before the agency's Jamnagar office in central Delhi on June 10 at 10.30 a.m.
Former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar have failed to provide satisfactory answers to about 20 out of over 100 key questions posed to them by Enforcement Directorate sleuths during over 60 hours of questioning in five days starting May 13, according to sources in the investigating agency.
Three of the Kochhars were also directors on the company's board in 1995, when it was founded, though it's not clear if Videocon held a stake in the company at that time.
Former ICICI Bank CEO Chanda Kochhar's brother-in-law Rajiv Kochhar, Wednesday moved a Delhi court seeking cancellation of look out circular (LOC) against him in an alleged bank loan fraud and money laundering case.
It is said that if you dress cronyism as a favour, then you wind up on skid row. Equally, sorrows dont come individually but in battalions. The tale of Chanda Kochhar and her husband Deepak intertwining their fate and destiny with Videocons Venugopal Dhoot leaves behind in its wake a smoking gun which refuses to go away from the scene of the crime.
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