ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case
The ED had slapped money laundering charges against the Kochhars and their business entities for 'illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies'.
ICICI Bank-Videocon loan case: Bombay High Court dismisses Chanda Kochhar's plea against termination of employment
The Bombay High Court on Thursday dismissed a petition filed by Chanda Kochhar against her termination as the managing director and chief executive officer of the ICICI Bank
ICICI Bank approaches Bombay High Court; seeks clawback of bonuses given to former MD, CEO Chanda Kochhar
A clawback is a provision in which incentive-based pay, like a bonus, is taken back from an employee by an employer following misconduct or declining profits
Videocon loan case: ED attaches assets worth Rs 78 cr belonging to former ICICI Bank CEO Chanda Kochhar, family
The attached assets included her flat in Mumbai and some properties of the company of her husband Deepak Kochhar
Videocon loan case: With Chanda Kochhar knocking HC’s door challenging termination, ICICI board’s actions are back in spotlight
The first time the case caught public attention, ICICI Bank and its board had fiercely defended Chanda Kochhar without carrying out a detailed probe into the merits of the case
Chanda Kochhar had on 30 November moved the Bombay High Court challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak
Bombay High Court allows former ICICI Bank chief executive Chanda Kochhar to amend petition challenging termination
Last week, Kochhar had moved the high court against her ex-employer for terminating from the job when ICICI Bank had accepted her request for early retirement last year.
Whistleblowers will not leave Infosys alone, has ICICI Bank emerged from lost decade; all this and more on Moneycontrol Pro
A pattern of sorts seems to have emerged at Infosys when it comes to whistleblower complaints.
What’s cooking in Indiabulls Group? Recurring allegations on quid-pro-quo between lenders, corporates expose loopholes in regulation
A PIL has been filed in the Delhi High Court that alleges that Indiabulls promoters have been roundtripping funds lent to various companies back to their pockets violating rules
INX Media case: P Chidambaram’s arrest brings role of middlemen orchestrating corporate-political nexus back to spotlight
P Chidambaram, as the then union finance minister, allegedly played a role in clearing foreign investment approvals in INX Media
ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal Dhoot
The Enforcement Directorate (ED) on Friday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said
Former ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the Enforcement Directorate (ED) in a money laundering case probe, citing bad health, officials said
ICICI Bank-Videcon loan case: Delhi court directs withdrawal of lookout circular against Chanda Kochhar's brother-in-law
A Delhi court on Friday directed the authorities concerned to withdraw the lookout circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case
ICICI Bank-Videocon loan case: ED to widen probe into money laundering; Chanda Kochhar to be grilled again
Kochhar will soon depose before the agency as she has recently sought more time from the agency owing to some health issues and personal commitments, they said.
ICICI Bank loan case: Special CBI court reserves order on Rajiv Kochhar's plea seeking cancellation of lookout circular
Last month, Rajiv had moved Delhi High Court seeking cancellation of the lookout circular against him in an alleged bank loan fraud and money laundering case.
The look-out notice has been served against people who allegedly siphoned funds or were involved in serious fraud and irregular transactions, sources said.
Last week, Chanda Kochhar and her husband were summoned by the ED for questioning in connection with ICICI Bank-Videocon loan case.
ICICI Bank-Videocon loan case: Chanda Kochhar plans legal battle to challenge ouster, bonus retrieval
Chanda Kochhar reportedly shot a legal letter to the private lender, objecting to the way her resignation was treated as termination, denying to return the money she got as bonuses and stock options.
ED is recording statements of the duo in connection with the investigation in the sanction of Rs 1,875 cr loan disbursed by ICICI Bank to Videocon Group
ICICI-Videocon loan case: Chanda Kochhar's brother-in-law seeks cancellation of lookout circular, moves Delhi court
Rajiv Kochhar has been questioned by the CBI as well in the same case in the past as well