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NU HOLDINGS INVESTMENT
Chanda Kochhar told Videocon's Dhoot to invest in hubby’s company: EDFormer head of ICICI Bank Chanda Kochhar had in 2009 told Videocon group chairman V N Dhoot, whose loan applications had been pending with ...08 Dec, 2020, 09.08 AM IST- 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...27 Nov, 2019, 07.30 AM IST
- 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...11 Oct, 2019, 08.43 AM IST
- 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.07 Mar, 2019, 04.28 PM IST
- 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.04 Mar, 2019, 06.51 AM IST
- 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...04 Jun, 2018, 06.23 PM IST
- 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 ...02 Jun, 2018, 03.04 PM IST
- Whistleblower levels fresh allegations against KochharOn Mar '16, he had written letter to PM alleging dirty dealings between bank & Videocon Group.02 Jun, 2018, 09.44 AM IST
- 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.09 May, 2018, 09.21 PM IST
- 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 ...26 Apr, 2018, 06.48 AM IST
- NuPower valued at Rs 700 crore for Mauritius investorNuPower Renewables is central to the quid pro quo allegations over loans given by ICICI Bank, which is headed by Chanda Kochhar, to Venugop...16 Apr, 2018, 06.04 PM IST
- Income Tax dept not satisfied with Deepak Kochhar's explanation on funds received from MauritiusA source said the I-T department is also scrutinising the returns of NuPower and Kochhar along with others associated with him to know the ...13 Apr, 2018, 09.45 AM IST
- Deepak Kochhar’s NuPower seeks more time to explain Mauritius linksThe tax department has sought details of the individuals behind First Land Holding and DH Renewables Holding, which invested Rs 325 crore a...13 Apr, 2018, 07.09 AM IST
- Videocon loan case: I-T department issues second notice to Deepak KochharThe taxman has also sought, according to the notice, nature of activities of Deepak Kochhar's NuPower Renewables between 2010-11 to 2015-16.12 Apr, 2018, 10.18 PM IST
- ICICI row: RBI’s probe in 2016 had flagged concernsThe RBI inquiry, however, did flag some issues though it could not conclusively establish “the aspect of quid pro quo allegation of extensi...12 Apr, 2018, 07.22 AM IST
- Videocon loan case: Income-tax department to soon seek information from Mauritius on NuPower investorA notice has been issued to Deepak Kochhar under section 131 of the I-T Act and he has been asked to furnish details of his personal financ...04 Apr, 2018, 09.16 AM IST
- Disclose majority shareholder's real identity: Whistleblower Arvind Gupta to NuPowerVideocon Group chairman Venugopal Dhoot is said to have invested in NuPower Renewables Pvt Ltd and extended Rs 64-crore loan after Videocon...03 Apr, 2018, 08.19 PM IST
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