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Court takes cognizance of charge sheet against Chanda Kochhar, others

A special court in India has taken cognizance of a charge sheet filed against former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, and Videocon founder Venugopal Dhoot, for an alleged loan fraud of Rs 3,250 crore. The CBI named the accused in reference to criminal conspiracy and the Prevention of Corruption Act in 2019, and all accused have been summoned to the court on August 2.
Chanda Kochhar Deepak Kochar Venugopal Dhoot Deepak Kochhar Supreme Energy Videocon International Electronics Ltd

ICICI loan fraud case: SC issues notice on CBI's appeal against HC order granting interim bail to Venugopal Dhoot

The Supreme Court on Wednesday agreed to examine CBIs plea challenging Bombay High Courts order granting interim bail to Videocon Group chairman Venugopal Dhoot. A bench of Justices A S Bopanna and M M Sundresh issued notice to Dhoot after taking note of the submission of Additional Solicitor General S V Raju, appearing for the CBI, that the bail was granted without examining the case diary.
Deepak Kochhar Venugopal Dhoot Amit Desai Nupower Renewables Supreme Energy Bombay High Court

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'Chanda Kochhar paid tax for family trust after start of CBI probe'

The CBI presented the evidence against the accused while arguing for taking cognisance of the chargesheet filed by it in April against the Kochhar couple, Videocon Group chairman VN Dhoot and others. The court has adjourned the matter to July 12. Cognisance in legal parlance paves the way for commencement of trial against an accused.
Deepak Kochhar Chanda Kochhar Videocon Hydrocarbon Holdings Videocon Industries Videocon International Electronics Videocon Group

ICICI Bank loan fraud case: Chanda Kochhar reportedly paid tax for family trust after start of CBI probe

Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group's promoter, V N Dhoot, have been charged in an alleged loan fraud scam case of Rs 3,250 crore, and all three were named in CBI's 11,000-page chargesheet.
Deepak Kochhar Chanda Kochhar Nupower Renewable Videocon Industries Limited Videocon International Electronics Limited Nupower Renewable Ltd

'Kochhar paid tax for family trust after start of CBI probe'

The CBI presented the evidence against the accused while arguing for taking cognisance of the chargesheet filed by it in April against the Kochhar couple, Videocon Group chairman VN Dhoot and others. The court has adjourned the matter to July 12. Cognisance in legal parlance paves the way for commencement of trial against an accused.
Chanda Kochhar Deepak Kochhar Nupower Renewables Videocon Hydrocarbon Holdings Videocon Industries Videocon Group

Chanda Kochhar misappropriated ICICI bank's fund for her own use: CBI to Court

A chargesheet was filed in April against Kochhar, her husband, Deepak Kochhar, Videocon Chairman Venugopal Dhoot and six others by the CBI. On Monday, the investigation agency made submissions before a special court for cognisance of the chargesheet.
Venugopal Dhoot Deepak Kochhar Deepak Kochar Chanda Kochhar Videocon International Electronics Ltd On Nupower Renewable Ltd

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