Home Tags Chanda Kochhar

Topic: Chanda Kochhar

Chanda Kochhar

Chanda Kochhar appears before ED in ICICI-Videocon loan fraud case

Former ICICI CEO Chanda Kochhar is required to assist the investigating officer and her statement will be recorded under the Prevention of Money Laundering Act (PMLA)
File image of Chanda Kochhar

Chanda Kochhar, husband appear before ED in connection with ICICI-Videocon case

The ED on Friday conducted searches at the homes and offices of former ICICI bank chief Chanda Kochhar and her husband Deepak, and Videocon Group's Venugopal Dhoot in a bank loan fraud case.
File image of Chanda Kochhar

ED raids office, homes of former ICICI head Chanda Kochhar, Videocon’s Venugopal Dhoot

Chanda Kochhar is accused of facilitating ICICI loans to Dhoot as quid pro quo for investments in her husband Deepak's company.
File image of Chanda Kochhar

Money laundering case filed against former ICICI CEO Chanda Kochhar, husband, Videocon Venugopal Dhoot

The Enforcement Directirate has filed the case to probe alleged irregularities in the sanctioning of Rs 1,875-crore loans by ICICI bank to Videocon.
ICICI Bank MD & CEO Chanda Kochhar

ICICI Board must answer for the Chanda Kochhar scandal

The ICICI Bank's directors who helped cultivate former CEO Chanda Kochhar's image of invincibility failed in their duty to uphold governance.
Former ICICI Bank Managing Director Chanda Kochhar | PTI

Former ICICI CEO Chanda Kochhar violated code of conduct, says Srikrishna panel report

ICICI Bank will treat Kochhar's resignation as 'Termination for Cause' and stop payment of unpaid benefits including bonus, said the bank.
icici

CBI probe in Chanda Kochhar & ICICI case: Reckless adventurism or sincere activism?

Union minister Arun Jaitley recently cautioned the CBI against "investigative adventurism" after it filed an FIR against ICICI Bank Ltd's former CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Venugopal Dhoot. This after acting CBI director M. Nageswara Rao overturned the investigating officer's recommendation to close the preliminary enquiry against the Kochhars due to lack of evidence. ThePrint asks: CBI probe in Chanda Kochhar & ICICI case: Reckless adventurism or sincere activism? If the accused feels wronged, they can always go to the court and get the FIR quashed D. R. Karthikeyan Former CBI director It is true that the FIR needs to be filed on the basis of specific evidence against specific people -- it shouldn’t be a wild goose chase. The point of a preliminary enquiry is to establish an offence, if any, and look for prima facie evidence. In this particular case, plenty of things needed to have been established...
CBI

CBI transfers investigating officer in ICICI bank case

Superintendent of Police Sudhanshu Dhar Mishra is suspected of involvement in leaking information related to searches carried out by the agency.
Arun Jaitley

Jaitley tells CBI to avoid adventurism & concentrate only on bull’s eye in Kochhar probe

A reason for poor conviction rate in India is that adventurism & megalomania overtakes investigators and professionalism takes a back seat, he said.

On Camera

File photo of BSP supremo Mayawati and Samajwadi Party chief Akhilesh Yadav | PTI

Modi’s big UP win means Akhilesh Yadav’s SP & Mayawati’s BSP will soon be rivals again

With Narendra Modi keen on winning UP again in 2022, there will be pressure on Yogi Adityanath’s government to perform better.
elections

Does Congress have a future in India after 2019 Lok Sabha election results?

The Congress party faced a crushing defeat in the 2019 Lok Sabha elections at the hands of Narendra Modi-led BJP.

Defence

Ministry of Defence building

On new govt’s defence agenda — 4 key projects to boost India’s military prowess

Indian Air Force and Indian Navy are in dire need of fighter jets, helicopters and submarines, and the new government has to ensure that they get them.
Prime Minister Narendra Modi in Varanasi in 2014 | Commons

Pracharak Modi: The mask you see, is the man you get

India has its first leader who is unapologetic about belonging to the social and political Right. This is how Shekhar Gupta foresaw Modi’s five years in this National Interest within three months of his victory in 2014.