Chanda and her husband Deepak along with Rajiv have been questioned by the ED, which is probing the case under the PMLA.

Meanwhile, Rajiv Kochhar moved a Delhi court on Wednesday seeking cancellation of the LoC issued against him.

The report said that Videocon had no intention to recover Rs 64 cr that it had transferred to Kochhar group.

ICICI loans case: Probe follows anonymous letter alleging kickbacks received by Rajiv’s 2 Singapore-based firms.

The former ICICI boss is being investigated over allegations of quid pro quo for loans to firms.

At the heart of this case is money received as loans by NuPower from Videocon & Firstland.

Ambit of probe expanded: Matrix Group chairman & Ruia’s son-in-law Nishant Kanodia also questioned.

This is in connection with the money laundering case probed by the central agency.

The accused would be summoned later for detailed questioning & also be confronted with seized materials.

The Srikrishna panel has found that Chanda Kochhar indeed violated the banks code of conduct.

Kochhar has now sought an early retirement and the bank has accepted her resignation.

Securities and Exchange Commission - US market regulator - is actively looking into the matter as ICICI Bank is listed in the US also, sour...

A sum of Rs 453 crore was allegedly routed through two Mauritius-based companies- Matix Group and its holding entity Firstland Holdings Ltd...

It is now being alleged that Ruias of Essar got undue favours from ICICI Bank for round-tripping investments into Deepak Kochhar's NuPower ...

On Mar '16, he had written letter to PM alleging dirty dealings between bank & Videocon Group.

There are series of allegations of impropriety in ICICI Bank extending loans to some companies and enjoying reciprocal benefits.

They said the fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and ...