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  1. Sep 6, 2024 · Apart from the Kochhar couple, the CBI has also arrested Videocon group founder Venugopal Dhoot in the case. The CBI had registered a case against the Kochhar couple, Videocon Group promoter Venugopal Dhoot, and others for allegedly causing loss to the ICICI Bank by sanctioning loans to the Videocon Group of companies in contravention of the ...

  2. Sep 6, 2024 · The CBI had accused ICICI Bank of granting credit facilities amounting to Rs 3,250 crore to Videocon Group companies, which are owned by Dhoot, in breach of the Banking Regulation Act, RBI ...

  3. Sep 6, 2024 · The Supreme Court of India has issued a notice to former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on a CBI plea against the Bombay High Court's order declaring their arrest illegal. The couple was arrested in 2022 over an alleged loan fraud case involving Videocon Group and granted interim bail in January 2023.

  4. Dec 24, 2022 · The shares of ICICI Bank on January 28, 2019, made another big move, falling 4% to a seven-week low of Rs 341.65 after CBI registered a case against Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot.

  5. Sep 6, 2024 · The CBI had named Chanda Kochhar, Deepak Kochhar as well as Dhoot along with Nupower Renewables (NRL), managed by Deepak Kochhar, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Ltd as accused in the FIR registered in 2019 under Indian Penal Code sections related to criminal conspiracy and provisions of the Prevention of Corruption Act.

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  6. As per the probe agency, the ICICI Bank granted loans worth ₹ 1,875 crore to six firms of the Videocon Group between June 2009 and October 2011 after Kochhar took over as MD and CEO. 4.

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  8. Aug 3, 2023 · Vidya. Mumbai, UPDATED: Aug 8, 2023 12:58 IST. Former ICICI Bank Managing Director Chanda Kochhar and her husband Deepak Kochhar appeared in person before a special CBI court in Mumbai on Wednesday in the alleged Rs 3250 crore loan fraud scam of ICICI Bank and Videocon. Videocon Chief Venugopal Dhoot, who is also an accused in the case, could ...