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FIRSTLAND HOLDINGS
Income Tax dept may delay further action against Deepak Kochhar and other individuals due to CovidThe department is drawing up a list of assesses facing probe over suspected tax evasion but who will be spared of any coercive action durin...- Taxman seeks investment details of Mauritius co in NuPowerThe tax department wants to ascertain whether the Rs 49.9 crore invested by Mauritius-based Firstland Holdings in 0.001% compulsory cumulat...
- Supreme Court bars I-T deptartment from reassessing NuPower accountsThe income tax department sought to reopen the accounts of NuPower last year to examine the genuineness of investments of about Rs 50 crore...
- Court allows Chanda Kochhar's brother-in-law Rajiv Kochhar to travel abroadChanda and her husband Deepak along with Rajiv have been questioned by the ED, which is probing the case under the PMLA.
- ICICI-Videocon loan case: Lookout circulars issued against Chanda Kochhar , othersMeanwhile, Rajiv Kochhar moved a Delhi court on Wednesday seeking cancellation of the LoC issued against him.
- Videocon had no plan to recover Rs 64 cr from Kochhar firms: Corporate Affairs MinistryThe report said that Videocon had no intention to recover Rs 64 cr that it had transferred to Kochhar group.
- Enforcement Directorate quizzes Rajiv Kochhar for third day in rowICICI loans case: Probe follows anonymous letter alleging kickbacks received by Rajiv’s 2 Singapore-based firms.
- Kochhars may have diverted 'kickbacks' to tax haven: Enforcement DirectorateThe former ICICI boss is being investigated over allegations of quid pro quo for loans to firms.
- Rs 389 crore loans at centre of ED’s probe of KochharsAt the heart of this case is money received as loans by NuPower from Videocon & Firstland.
- ED quizzes Chanda Kochhar for 3rd day in moneylaundering caseAmbit of probe expanded: Matrix Group chairman & Ruia’s son-in-law Nishant Kanodia also questioned.
- ED summons Chanda, Deepak Kochhar and VN Dhoot in ICICI-Videocon loan caseThis is in connection with the money laundering case probed by the central agency.
- ICICI bank-Videocon case: ED raids Videocon office, Kochhar’s residenceThe accused would be summoned later for detailed questioning & also be confronted with seized materials.
- Here's all that finally did Chanda Kochhar inThe Srikrishna panel has found that Chanda Kochhar indeed violated the banks code of conduct.
- The fall of a star banker: Why Chanda Kochhar quitKochhar has now sought an early retirement and the bank has accepted her resignation.
- ICICI Bank, Chanda Kochhar face US regulatory probe; Indian agencies may seek foreign helpSecurities and Exchange Commission - US market regulator - is actively looking into the matter as ICICI Bank is listed in the US also, sour...
- ICICI Bank loan row: Anatomy of a 'quid pro quo' dealA sum of Rs 453 crore was allegedly routed through two Mauritius-based companies- Matix Group and its holding entity Firstland Holdings Ltd...
- Whistle-blower levels fresh allegations of quid pro quo deals against ICICI's Chanda KochharIt is now being alleged that Ruias of Essar got undue favours from ICICI Bank for round-tripping investments into Deepak Kochhar's NuPower ...
- Whistleblower levels fresh allegations against KochharOn Mar '16, he had written letter to PM alleging dirty dealings between bank & Videocon Group.
- No queries from RBI on Chanda Kochhar-Videocon row: ICICI BankThere are series of allegations of impropriety in ICICI Bank extending loans to some companies and enjoying reciprocal benefits.
- Videocon loan case: Tax department issues show-cause notice to Deepak KochharThey said the fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and ...
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