High and mighty Chanda Kochhar avoids arrest for over 4 years in ICICI Bank-Videocon kickback scam

Описание: ICICI Bank's Chanda Kochhar's surprising arrest and release just before her son's marriage, more than 4 years after the scam first broke, makes one wonder the motives for such actions and wonders how she wasn't arrested earlier.
#chandakochhar #icicibank #kickback #fraud #scams

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Sources

Free Press Journal
CBI to confront Dhoot, Kochhars with evidence; Dec 29, 22

Business Today
Jaisalmer bookings for wedding of Chanda and Deepak Kochhar’s son, Arjun Kochhar, cancelled; Vimal Bhatia; Jan 11, 2023

Indian Express
Chanda Kochhar walks out of jail. How she spent time inside it; Jan 12, 2023

India Today
CBI arrests Videocon's Venugopal Dhoot in loan fraud case; Munish Chandra Pandey; Dec 26, 22

Firstpost
ICICI Bank board to blame for letting Chanda Kochhar hold her position despite controversy, say corporate governance experts; Sulekha Nair; June 19, 2018

The Guardian
Stanlow oil refinery ‘on brink of collapse’ as crisis talks continue; Graeme Wearden; Sep 26, 2021

Mint
RBI report points to lapses at ICICI under Kochhar; Anirudh Laskar; June 26, 25, 1, 2018
Varun Sood, Gopika Gopakumar; June 19, May 31, 2018
Jayshree P Upadhyay, Varun Sood, June 11, 2018
Aparna Iyer, June 1, 2018

Economic Times
Evidence on mind, CBI plans SC plea against release of Kochhars; Rajshekhar Jha; Jan 12, 2023
Kochhars’Arrest a Wake-up Call for Pvt Banks: Experts; Saloni Shukla; Dec 27, 2022
Chanda Kochhar Moves Court Against ICICI Bank over Contractual Obligations; Maulik Vyas & Saloni Shukla; Feb 25, 2022
Reena Zachariah June 15, 4, 2018
June 23, 4 April 3, 2018
Saloni Shukla, Sachin Dave; May 31, 2018
Raghav Ohri; May 28, 2018
Deepshikha Sikarwar; April 4, 2018

Times of India
Chanda Kochhar now faces tough breach of trust charge; Rebecca Samerwell; Jan 23, 2023
Banks Kosher Post-Kochhar? Sugata.Ghosh; Dec 27, 2022
Chetan Bhagat; April 19, 2018
April 19, 13, 8, 2018
Chethan Kumar; Feb 22, 2018

HW News
Business Headlines: Fresh whistleblower letter accuses Chanda Kochhar and family again; 17 Apr 2019
   • Business Headlines: Fresh whistleblower le...