Icici Bank Fraud Cases

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".

The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.

Mr Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022.

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.

Venugopal Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking the dismissal of the the First Information Report, and has also sought interim bail.

The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.

The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.

Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.

Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard

SBI said it has been diligently following the ABG Shipyard fraud case with the CBI, following the forensic audit report

Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data.

A Delhi court Thursday allowed former ICICI Bank CEO Chanda Kochhar's brother-in-law Rajiv Kochhar, a suspect in a bank loan fraud and money laundering case, to travel abroad for 10 days.

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate in Delhi in connection with an alleged bank loan fraud and money laundering case registered against them.

Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her.

The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".

The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.

Mr Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022.

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.

Venugopal Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking the dismissal of the the First Information Report, and has also sought interim bail.

The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.

The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.

Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.

Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard

SBI said it has been diligently following the ABG Shipyard fraud case with the CBI, following the forensic audit report

Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported highest number of cases, according to an RBI data.

A Delhi court Thursday allowed former ICICI Bank CEO Chanda Kochhar's brother-in-law Rajiv Kochhar, a suspect in a bank loan fraud and money laundering case, to travel abroad for 10 days.

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate in Delhi in connection with an alleged bank loan fraud and money laundering case registered against them.

Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her.

The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.