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has taken into custody Chanda
Kochhar as well as her husband, Deepak Kochhar. And by 26 December 2022, Venugopal Dhoot had also been arrested by the investigation agency. Dhoot reportedly made an offer to turn himself in as an approver in the case, as reported by local media sources.
101:(CBI) discovered that between June 2009 and October 2011, ICICI Bank allegedly broke its own policies by authorising six loans totaling ₹1,875 crore to be given to companies affiliated with the Videocon Group. According to the investigation agency, the loans were declared to be
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The CBI filed a chargesheet in April 2023 against
Kochhar, her husband Deepak, Dhoot, and six other individuals. On June 26, 2023, the investigative agency presented their arguments to a special court, seeking acknowledgment and acceptance of the chargesheet.
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89:(VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal gratification and undue benefit received in NuPower Renewables Private Limited (NRPL), a company owned by Kocchar's husband, Deepak Kochhar.
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216:"Ex-ICICI bank CEO Chanda Kochhar's arrest a wake-up call for private banks: Experts"
140:"Videocon chief Venugopal Dhoot arrested in loan fraud case: All you need to know"
190:"Chanda Kochhar misappropriated ICICI bank's fund for her own use: CBI to Court"
241:"ICICI Bank loan fraud case: Why has CBI arrested Videocon's Venugopal Dhoot?"
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291:"Venugopal Dhoot: How a 'loan scam' led to Videocon owner's downfall"
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in 2012, which resulted in a loss of ₹1,730 crore for the bank.
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Please try to keep recent events in historical perspective and
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In the course of its preliminary investigation, the
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383:Criminal investigation
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