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ICICI BANK IRREGULARITIES
Delhi Gymkhana Club has MF investments worth Rs 200 crore, earned more from food and parties than sports: Financial reportDelhi Gymkhana Club saw its surplus surge nearly ten times to Rs 9.5 crore in 2023-24. Restaurants, bars, and banquets drove this revenue g...- HDFC Bank shares jump over 3% as report finds no governance concerns post chairman exitHDFC Bank shares surged over 3% following a Reuters report indicating independent legal reviews found no major governance lapses. This ease...
- IndusInd Bank appoints Sunil Kumar Singh as chief compliance officerIndusInd Bank has appointed Sunil Kumar Singh as its new Chief Compliance Officer, effective April 30, 2026. Singh will succeed Sachin Pata...
- Delhi HC quashes look-out circular against NDTV founders Prannoy, Radhika RoyThe Delhi High Court has quashed the look-out circular issued against NDTV founders Prannoy and Radhika Roy. The court's decision comes aft...
- NDTV loan case: Delhi court accepts CBI's closure reportA Delhi court accepted a closure report by the CBI regarding alleged irregularities by ICICI Bank in accepting loan repayment from NDTV. Th...
- NDTV loan-repayment case: Complainant expresses satisfaction with CBI's closure reportSanjay Dutt of Quantum Securities Limited, who lodged the complaint against NDTV and ICICI Bank, has accepted the CBI's closure report, app...
- RBI approves re-appointment of ICICI Bank's MD Sandeep Bakhshi for three yearsICICI Bank has received approval from the Reserve Bank of India (RBI) to reappoint Sandeep Bakhshi as its Managing Director and CEO. Bakhsh...
- RBI approves reappointment of Sandeep Bakhshi as MD & CEO of ICICI Bank LimitedICICI Bank has received approval from the Reserve Bank of India (RBI) to reappoint Sandeep Bakhshi as its Managing Director and CEO. Bakhsh...
- ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot, Chanda and Deepak KochharThe case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI Bank to...
- Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case
- NuPower-Videocon probe: Ministry of corporate affairs likely to submit report soonMinistry, which is in the process of finalising its recommendations, has found several violations under the Companies Act.
- ICICI Bank to hire forensic auditor to probe into NPA irregularitiesThe private bank has already approached firms including BDO India, FTI India and Grant Thornton (GT) for conducting forensic investigations...
- ICICI Bank jumps 2% as lender puts off AGMThe bank, which is in the midst of two independent probes, would convene AGM on September 12 instead.
- ICICI Bank launches external probe into NPA ‘irregularities’The bank has hired white-collar crime specialist law firm Panag and Babu to investigate the latest matter.
- Bank of Baroda goes to CBI with loan fraud charges against PSL LtdPipe maker PSL Ltd stands accused of siphoning off Rs 700 crore from a dedicated account linked to GAIL projects, payments for which due to...
- Bankers under lens should step aside till they are cleared: ETMarkets PollSeveral Indian public as well as private lenders are in the eye of a storm.
- With ICICI, Axis Bank coming under a cloud, private lenders lose sheenIn recent times, several public lenders have got embroiled in scams, denting investor confidence.
- BoR to approach RBI, Sebi for merger with ICICIThe troubled Bank of Rajasthan said it would approach market regulator Sebi and banking watchdog RBI at an "appropriate time" for its propo...
- ICICI Bank's Rs 10k-cr bad loans under lensICICI Bank is accused of lending money for the purchase of some apartments in a housing project & in some cases twice for the same set of a...
- Beneficiaries of IPO scam to be dislodgedHaving imposed monetary penalties on 10 commercial banks for irregularities leading to IPO scam, the government on Friday said all illegal ...
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