Chanda Kochhar had taken a ‘bribe’ of 64 crores, a big thing revealed in the CBI charge sheet in the ICICI-Videocon case
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CBI A new disclosure has been made in the charge sheet filed in the case of Chanda Kochhar, former CEO and Managing Director of ICICI Bank. is told that Videocon Group founder Venugopal Dhoot told Deepak Kochhar, husband of former ICICI Bank CEO and MD Chanda Kochhar, during an argument over a flat that she would share a room with Indrani Mukerjea in jail. This was stated in the CBI chargesheet in the alleged loan fraud case of ICICI Bank. According to the chargesheet, Deepak Kochhar became very angry after hearing this and told Dhoot to follow his advice or else he would ruin him. This thing has been said in the charge sheet citing the statement of a witness. Kochhar and Dhoot, who were arrested in December last year, are currently out on bail.
Indrani Mukherjee was arrested in the murder of daughter
Let us tell you that Indrani Mukherjee, the main accused in the murder of her daughter Sheena Bora, was arrested in August 2015 and after that was lodged in Byculla Jail for more than six years. He was granted bail by the Supreme Court in May 2022. The over 10,000-page charge sheet in the Kochhar case was recently filed before a special CBI court here. According to the statement of a witness, there was a fight between Dhoot and Deepak Kochhar over a flat in CCI Chambers in Churchgate area here. The witness said in the statement that Dhoot told Deepak Kochhar that he had paid Rs 5.38 crore to State Bank of India Home Finance Limited and got the ownership of the flat free from dispute and it belonged to him.
Many things came out in the charge sheet
Many things have come to the fore in the CBI charge sheet. Accordingly, according to the statement, Deepak Kochhar became enraged and asked VN Dhoot to sell all the shares of Quality Appliances Pvt Ltd at face value of Rs 11 lakh, thus giving the flat to his (Deepak’s) family trust. will be transferred to Failing to do so, Chanda will declare her loan accounts in ICICI Bank as NPA (Non-Performing Asset). On this VN Dhoot told Deepak not to transfer the flat in such a way that one day Chanda would get into trouble and she would have to share the room with Indrani Mukherjee. Deepak Kochhar became very angry on this and told VN Dhoot to obey him, otherwise he would ruin him. The probe agency said that Chanda Kochhar lived in a flat owned by the Videocon group in Mumbai.
Flat transferred for 11 lakhs
The flat was later transferred to his family trust (Deepak Kochhar was its managing trustee) in October 2016 for a paltry amount of Rs 11 lakh, while its actual value in 1996 was Rs 5.25 crore. According to the CBI chargesheet, the loan given by ICICI Bank to the Videocon group had resulted in an NPA of over Rs 1,000 crore. The charge sheet, running into over 10,000 pages, was recently filed before a special court for CBI cases here. The chargesheet states that Kochhar allegedly took a “kickback” of Rs 64 crore and misused her official position, causing loss to the bank.
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