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ICICI-Videocon loan probe: PMLA appellate body upholds ED’s property seizure in case against Chanda KochharThe Appellate Tribunal has reversed a decision regarding the Chanda Kochhar case. It has permitted the seizure of properties linked to Chan...- Ex ICICI Bank CEO Chanda Kochhar held guilty of Rs 64-crore bribe in Rs 300-crore loan sanction to VideoconChanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a Rs 64 crore bribe for approving a Rs 300 crore loan to Videocon...
- Chanda Kochhar-Videocon case: SC issues notice to former ICICI Bank head, husband on CBI's plea against bail granted by Bombay HCThe Supreme Court of India has issued a notice to former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on a CBI plea against...
- Chanda Kochhar case: HC says Kochhars’ arrest by CBI was ‘abuse of power’, upholds bailChanda Kochhar case: The Bombay High Court, in a highly-publicised case, came down heavily on the CBI for the way it handled the arrests of...
- Bombay High Court declines urgent hearing on plea by businessman Deepak KochharJustice S K Shinde, however, noted that he was not inclined to take up the plea for hearing on an urgent basis. "What is so urgent about th...
- ED submits draft charges against Chanda Kochhar, other accused in money laundering caseThe court, set up under the Prevention of Money Laundering Act, fixed September 6 for farming of charges in the ICICI Bank-Videocon money l...
- Videocon ex-promoter Venugopal Dhoot granted bail in ICICI Bank-Chanda Kochhar caseThe bail application was moved by Dhoot’s lawyer Sandeep Ladda at the court of additional sessions judge AA Nandgaonkar seeking relief from...
- PMLA case: Ex-ICICI CEO Chanda Kochhar appears before courtChanda Kochhar appeared before the special Judge A A Nandgoankarand filed a bail application through her lawyer Vijay Agarwal.
- PMLA case: Kochhars, Venugopal Dhoot told to appear in court on February 12Special PMLA Judge AA Nandgoankar took cognisance of the complaint filed by ED on Saturday and directed all the accused to remain present b...
- Court refuses bail to Deepak Kochhar in money laundering caseSpecial PMLA judge P P Rajvaidya rejected the 'regular' bail application of Deepak Kochhar, filed on merits of the case as against technica...
- ICICI Bank-Videocon money laundering case: Court rejects Deepak Kochhar's bail pleaThe businessman, through his lawyer, applied for bail on merits as well as on account of default, claiming the prosecution has failed to fi...
- ED files first chargesheet against Kochhars, Dhoot in ICICI Bank-Videocon Group PMLA caseThe ED had earlier said an amount of Rs 64 crore, out of the loan amount of Rs 300 crore sanctioned by a committee headed by Chanda Kochhar...
- Srikrishna committee report indicting Kochhar won’t impact CBI probeAnother person said the CBI is scrutinising the evidence collected so far and plans to summon the accused shortly for questioning.
- ICICI Bank in line of CBI fire, stock slides 1.5%The agency has turned its preliminary enquiry probing the alleged nexus into an FIR.
- ICICI Bank drops 2% as bank may face probe over non-disclosuresProbe agencies are exploring the possibility that such non-declaration could violate provisions of the Companies Act, 2013.
- ICICI Bank may face probe over non-disclosures in NuPower dealProbe agencies are exploring the possibility that such non-declaration could violate provisions of the Companies Act, 2013.
- CBI quizzes Sunil Bhuta of NuPowerThe agency is also examining whether Avista benefitted from Rajiv Kochhar’s relation with the ICICI Bank boss. Sources indicated that Deepa...
- Deepak Kochhar's NuPower got Mauritius funds in 5 tranchesRBI could not trace the origin of the funds, which were infused between March 2011and May 2012, beyond the Mauritius-based entities First L...
- Nicco Corporation’s minimum bid price fixed at Rs 232 croreBanks including State Bank of India has non-performing loans of Rs 325 crore.
- Nicco Corporation's liquidation: Lenders, workmen may have to accept huge haircut on claimsBanks including State Bank of India has non-performing loans of Rs 325 crore while 650 workmen have about Rs 14 crore admitted claims.
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