Chanda Kochhar

Chanda Kochhar Money Trail-VI: A Modern tale of deceit

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.

Chanda Kochhar Money Trail-V: Videocon's Dhoot complicit in Rs 64 cr payout to Kochhar

Slam dunk and an airtight case where the investigators have probable cause and clear collusion between Videocon's Dhoot and Kochhars.

Chanda Kochhar Money Trail-IV: Ubiquitous Mhatre locked in Kochhar family enterprise

In Brothers Kochhars case, the missing link is Sharad Mhatre. In hot pursuit of the paper trail of family enterprise, IANS has now found that two investment companies, Elegant Investrade Pvt Ltd and Daisy Finvest, were used by the Kochhars to further their business interests. Elegant was incorporated on January 29, 1997 by Ms Savita Naik and Mr Sidharth Jadhav for Rs 20.

Chanda Kochhar Money Trail-III: When obfuscation becomes the signature move

The trace-back begins with Modern Fashions, which was one of the principal sha­reholders in the two Kochhar Brothers Credential twins, along with ABS Components Pvt Ltd and KG Computers Pvt Ltd which were the other two.

ICICI-Videocon bank loan case: Chanda Kochhar appears before ED

They have been questioned in the past too at the agency's office in Mumbai after the central agency conducted raids in this case on March 1.

Chanda Kochhar Money Trail-II: How credence became victim of truth, byword for fraud

The first Credential Finance Ltd (CFL) was birthed on January 23, 1985 as Bloomfield Builders & Construction at Mumbai RoC (Registrar of Companies) with registration No. 035149. By 1994, it fell into the hands of the Kochhars, who renamed it Credential Finance Ltd. 

Chanda Kochhar Money Trail-I: En familia Kochhar is biggest beneficiary

Pacific Capital Services Pvt Ltd is under inspection and a separate report is ready for submission by government agencies.

ICICI-Videocon case: NuPower-Matrix Group deal on ED's focus

The case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI bank to the Videocon Group during 2009 and 2011.

ICICI bank-Videocon case: Chanda Kochhar, husband Deepak Kochhar appear before ED for questioning

The ED had registered a case of money laundering in February on the basis of a CBI FIR. In January, the CBI had raided four locations in Mumbai related to the case.

ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Venugopal Dhoot

The agency, in a statement, said it is "conducting searches under PMLA at the premises of Chanda Kochhar, former chairman ICICI Bank, and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively."  

CBI, ED to summon Chanda Kochhar, others soon

The Central Bureau of Investigation (CBI) sources said the agency would initiate the summons as it had completed the scrutiny of documents it had seized during the January 24 raids carried out at four locations in Maharashtra. 

Chanda Kochhar may have to return over Rs 9-crore bonus to ICICI Bank: Sources

Apart from the bonus received by Kochhar as the bank's executive head since 2009, she will also have to forgo her unexercised stocks options. 

ICICI sacks Chanda Kochhar; former CEO says she's 'disappointed and shocked'

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.

ICICI Bank case: CBI to call suspects for questioning after scrutiny of documents

Advised by union minister Arun Jaitley to avoid "adventurism", the CBI will start calling suspects in the ICICI Bank case involving its former CEO Chanda Kochhar for questioning after completing scrutiny of documents seized during searches last week, officials said on Monday.

CBI transfers ICICI-Videocon case investigating officer

An agency source said that Mishra, a Superintendent of Police in Central Bureau of Investigation (CBI) and was part of the Banking and Securities Fraud Cell (BSFC), was transferred to the agency's Economic Offences wing on January 23.

Videocon loan case: Ex-ICICI Bank CEO Chanda Kochhar, husband booked by CBI | 10 points

The CBI has alleged Rs 300 crore loan was disbursed on September 7, 2009 and the next day Dhoot transferred Rs 64 crore to Nupower Renewables Ltd, through Supreme Energy founded by him.

ICICI Bank-Videocon loan case: CBI books Chanda Kochhar, her husband and Venugopal Dhoot

On Thursday, the investigative agency carried out searches at multiple locations after registering a case.

Loan case: CBI raids four Mumbai locations; files FIR against Chanda Kochhar's husband, Videocon group

The CBI registered the preliminary enquiry after news reports raised questions about Videocon Chairman Venugopal Dhoot allegedly providing crores of rupees to a firm promoted by Deepak Kochhar.

Sandeep Bakhshi to be ICICI Bank chief for 3 years, RBI approves appointment

Chanda Kochhar quits as ICICI Bank MD &CEO, Sandeep Bakhshi to replace her

The board of the bank has accepted the request of Kochhar to seek early retirement, according to a regulatory filing.