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ICICI LOAN FRAUD
SBI's improving performance warrants better valuation, chairman Setty says: ReportState Bank of India's chairman believes the bank is undervalued, citing improvements in financial strength, customer base, and earnings. He...- RBI approves Sahamati as SRO for Account Aggregator ecosystemThe Reserve Bank of India has recognized Sahamati as the Self-Regulatory Organisation for the Account Aggregator ecosystem. This move forma...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Sahamati secures Rs 50 crore in funding from large banks, AMCs, stockbrokers and fintechsSahamati, the NBFC-Account Aggregator body, has raised Rs 50 crore from major banks, asset management companies, stockbrokers, and fintechs...
- IDFC First Bank Q4 preview: PAT may plunge up to 84% on fraud impact; NII seen growing up to 19%; 8 things to watchIDFC First Bank is likely to report a weak Q4FY26 with PAT expected to decline sharply due to a deposit fraud impact, despite steady loan g...
- Aditya Shah sees PSU banks, SBI and HDFC as key picks amid volatilityIndia's banking sector demonstrates resilience with steady loan and deposit growth, particularly from private lenders like HDFC Bank. While...
- Chanda Kochhar-Videocon fraud case: A ₹3,250 cr loan, ₹64 cr bribe & ICICI's top banker's alleged role in itThe ICICI Bank-Videocon loan fraud case saw Chanda Kochhar, former CEO, found guilty. She accepted a ₹64 crore bribe for sanctioning a ₹300...
- RBI fines ICICI, Kotak Mahindra Bank for not complying with normsICICI Bank has been penalised for contraventions pertaining to loans and advances-statutory and non-compliance with RBI directions on fraud...
- Loan fraud case: SC seeks response from former ICICI Bank CEO Chanda Kochhar and husband on CBI pleaThe Supreme Court has issued a notice to former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar regarding a plea challenging t...
- Videocon-ICICI Bank loan case: Chanda Kochhar, husband Deepak Kochhar released from jailChanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official s...
- ICICI Bank Ex-CEO Kochhar, Husband move HCThe high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once i...
- 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...
- Chanda Kochhar's brother-in-law moves court seeking cancellation of lookout circularChanda, her husband Deepak and Rajiv have been questioned by the Enforcement Directorate, which is probing the case under the Prevention of...
- ICICI Bank clarifies on SFIO probe, stock jumps 3%Media reports on Wednesday stated that the SFIO is awaiting MCA nod.
- 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.
- ICICI Bank's Chanda Kochhar, Axis Bank's Shikha Sharma summoned over Gitanjali loansInvestigative agencies are probing all loans and facilities extended to Choksi and Nirav Modi and their associate cos in the Rs 12,000 cror...
- Bank duped of Rs 93 lakh by gang posing as ministry employeesAfter the inquiry found that the loans had been procured on fake documents, they approached the police and a case was registered.
- CBI picks up Deccan Chronicle chairman Venkattram Reddy for probeThe move by CBI is apparently following a case filed by DCHL’s lead banker Canara Bank with the CBI police in Bangalore nearly two years ag...
- 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...
- ICICI to take a relook at its used car financing businessICICI Bank is re-examining its used car financing business model. The bank has stopped giving credit limits to its direct selling agents (D...
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