CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case

In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....

 

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ICICI-Videocon Case: ED Arrests Chanda Kochhar's Husband Deepak Over Money Laundering Allegations

In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....

 

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RBI Report Flagged ICICI Loans To Videocon As 'imprudent' Decision By Chanda Kochhar: ED

The scrutiny of the credit sanctions in the ICICI-Videocon loan case by the Reserve Bank of India (RBI) has highlighted these sanctions to Videocon Group between June 2009 and April 2012, when Chanda Kochhar was the bank's Managing Director and CEO, were an "imprudent decision" and a clear case of "conflict of interest on her part", as per the Enforcement Directorate charge sheet. ....

 

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