{"id":56166,"date":"2019-05-15T13:00:38","date_gmt":"2019-05-15T07:30:38","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=56166"},"modified":"2019-05-15T13:00:38","modified_gmt":"2019-05-15T07:30:38","slug":"icici-bank-videocon-loan-case-chanda-kochhar-appears-before-enforcement-directorate","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/icici-bank-videocon-loan-case-chanda-kochhar-appears-before-enforcement-directorate","title":{"rendered":"ICICI Bank-Videocon Loan Case: Chanda Kochhar Appears Before Enforcement Directorate."},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"640\" height=\"486\" data-attachment-id=\"56167\" data-permalink=\"https:\/\/www.legalindia.com\/news\/icici-bank-videocon-loan-case-chanda-kochhar-appears-before-enforcement-directorate\/chanda\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?fit=660%2C501&amp;ssl=1\" data-orig-size=\"660,501\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"chanda\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?fit=300%2C228&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?fit=640%2C486&amp;ssl=1\" class=\"alignleft size-full wp-image-56167\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?resize=640%2C486&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?w=660&amp;ssl=1 660w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?resize=132%2C100&amp;ssl=1 132w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?resize=300%2C228&amp;ssl=1 300w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/a>Former ICICI Bank Ltd. Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan case, where she is accused of fraud and money laundering. Kochhar arrived before the ED office in New Delhi\u2019s Khan Market shortly before her scheduled appearance time of 11 a.m., people familiar with the development said.<\/p>\n<p>Kochhar, according to these people, is required to assist the investigating officer in the ICICI-Videocon loan case in taking the probe forward. Her statement will be recorded under the Prevention of Money Laundering Act.<\/p>\n<p>Kochhar\u2019s husband, Deepak Kochhar, has also been summoned in the Videocon loan case and her brother-in-law Rajiv Kochhar was questioned by the ED a few days back in Mumbai. They have been questioned in the past too at the agency&#8217;s office in Mumbai after the central agency conducted raids in this case on March 1. The searches were conducted at the premises of Chanda Kochhar, her family and<\/p>\n<p>Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad.<\/p>\n<p>The ED had earlier this year registered a criminal case under the PMLA against Chanda Kochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore in loans to Videocon Group. This ED action was based on a CBI FIR in the ICICI-Videocon loan case.<\/p>\n<p>The Central Bureau of Investgation has named the Kochhars and Dhoot&#8217;s companies\u2014Videocon International Electronics Ltd. and Videocon Industries Ltd. CBI has also named Supreme Energy, a company founded by Dhoot, and NuPower Renewables, a company controlled by Deepak Kochhar, in the FIR.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Former ICICI Bank Ltd. Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan case, where she is accused of fraud and money laundering. Kochhar arrived before the ED office in New Delhi\u2019s Khan Market shortly before her scheduled appearance time of 11 a.m., people familiar with [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":56167,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[44590,44589,44588,43994,44587],"class_list":["post-56166","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-chanda-kochhar","tag-former-icici-bank-ltd-chief-executive-officer","tag-former-icici-bank-ltd-chief-executive-officer-chanda-kochhar","tag-icici-bank-videocon-loan-case","tag-videocon-loan-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ICICI Bank-Videocon Loan Case: Chanda Kochhar Appears Before Enforcement Directorate. - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Former ICICI Bank Ltd. 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Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan - Get the latest legal news from the Supreme Court, High Courts, and government. 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Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/icici-bank-videocon-loan-case-chanda-kochhar-appears-before-enforcement-directorate","og_locale":"en_US","og_type":"article","og_title":"ICICI Bank-Videocon Loan Case: Chanda Kochhar Appears Before Enforcement Directorate. - Legal News India - Supreme Court &amp; High Court Updates","og_description":"Former ICICI Bank Ltd. 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Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan - Get the latest legal news from the Supreme Court, High Courts, and government. 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The search operation started Thursday morning and also covered offices of Nupower,\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":23257,"url":"https:\/\/www.legalindia.com\/news\/hc-directs-deposit-of-proceeds-of-sale-of-dc-with-icici-bank","url_meta":{"origin":56166,"position":1},"title":"HC directs deposit of proceeds of sale of DC with ICICI bank","author":"Legal India Admin","date":"September 12, 2012","format":false,"excerpt":"The Bombay High Court today directed that proceeds of the sale of IPL team Deccan Chargers be deposited with the ICICI bank after paying five per cent to BCCI. The order was passed by Justice S J Kathawalla while hearing an application filed by Tata Capital against Deccan Chronicle Holdings\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":35399,"url":"https:\/\/www.legalindia.com\/news\/icici-bank-asked-pay-rs-1l-negligence-services","url_meta":{"origin":56166,"position":2},"title":"ICICI Bank asked to pay over Rs 1L for negligence in services","author":"Legal India Admin","date":"October 3, 2014","format":false,"excerpt":"ICICI Bank Ltd has been asked by an apex consumer commission to pay a compensation of over Rs. one lakh to a Punjab-based family for charging interest on home loan at much higher rates, saying it was \"negligent in rendering services\". National Consumer Disputes Redressal Commission (NCDRC), presided by Justice\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"icici","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/10\/icici.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":34665,"url":"https:\/\/www.legalindia.com\/news\/sbi-asked-pay-rs-5000-receiving-double-payment-emis","url_meta":{"origin":56166,"position":3},"title":"SBI asked to pay Rs 5,000 for receiving double payment of EMIs","author":"Legal India Admin","date":"August 11, 2014","format":false,"excerpt":"State Bank of India has been asked by a consumer forum here to pay a compensation of Rs 5,000 to one of its customers for receiving double payment of equated monthly installment (EMI) for home loan for two months. The West Delhi Consumer Disputes Redressal Forum, presided by Bimla Makin,\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"SBI","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/08\/SBI-150x99.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":59309,"url":"https:\/\/www.legalindia.com\/news\/covid-19-force-majeure-clause-applicable-only-to-steel-supplier-and-not-importer-steel-importer-denied-ad-interim-stay-on-encashment-of-letters-of-credit","url_meta":{"origin":56166,"position":4},"title":"COVID 19: Force Majeure Clause Applicable Only To Steel Supplier And Not Importer\u00a0&#8211;\u00a0Steel Importer Denied Ad-Interim Stay on Encashment of Letters of Credit","author":"Legal India Admin","date":"April 18, 2020","format":false,"excerpt":"The Hon\u2019ble Bombay High Court vide its order dated April 8, 2020 denied ad interim protection to Standard Retail Pvt. Ltd.\u00a0 and other steel importers\u00a0 from encashment of letters of credit. The said order was passed by Hon\u2019ble Mr. Justice AA Sayed in petitions filed by the steel importers under\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/03\/Corona-Virus.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":24927,"url":"https:\/\/www.legalindia.com\/news\/icici-bank-to-pay-rs-50000-for-unfair-trade-practice","url_meta":{"origin":56166,"position":5},"title":"ICICI Bank to pay Rs 50,000 for unfair trade practice","author":"Legal India Admin","date":"December 7, 2012","format":false,"excerpt":"A consumer forum ordered\u00a0the ICICI Bank to pay Rs 50,000 to one of its account holders for recovering purported credit card dues from his savings account more than three years after issuing him a no dues certificate. The South West District Consumer Disputes Redressal Forum said the credit card account\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-eBU","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/56166","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=56166"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/56166\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/56167"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=56166"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=56166"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=56166"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}