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NUPOWER RENEWABLE LIMITED
‘Work hard. Don’t take shortcuts’: Chanda Kochhar’s letter to daughter about honesty goes viral as she gets convicted in ₹64 crore bribery caseEx ICICI bank CEO Chanda Kochhar: Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing ...- 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...
- Reserve Bank of India tightens connected lending normsIndia's central bank today said it has decided to tighten connected lending regulations to avoid cases influential or persons in power can ...
- Loan exposure will limit simultaneous access to multiple lendersThe Reserve Bank of India (RBI) is tightening connected lending norms to address concerns related to persons in power who influence lending...
- Court takes cognizance of charge sheet against Chanda Kochhar, othersA special court in India has taken cognizance of a charge sheet filed against former ICICI Bank CEO Chanda Kochhar and her husband Deepak K...
- Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special courtThe probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance ...
- Loan Fraud Case: CBI arrests Videocon CEO Venugopal DhootThe Central Bureau of Investigation on Monday arrested Videocon CEO Venugopal Dhoot in the alleged ICICI Bank-Videocon money laundering cas...
- 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-Videocon case: ED summons Chanda Kochhar, husband at DelhiThey are required to assist the IO in taking the probe forward, adding the three have been asked to bring certain documents related to thei...
- 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.
- ED summons Chanda, Deepak Kochhar and VN Dhoot in ICICI-Videocon loan caseThis is in connection with the money laundering case probed by the central agency.
- ICICI bank-Videocon case: ED raids Videocon office, Kochhar’s residenceThe accused would be summoned later for detailed questioning & also be confronted with seized materials.
- 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 ...
- ICICI-Videocon loan case: Income Tax department questions Venugopal DhootThe deal had made news after reports questioned the loan and linked it to a possible quid pro quo that Videocon group promoter Venugopal Dh...
- Government wants to keep hands off ICICI Bank row for now“We are in a wait-and-watch situation,” said a senior finance ministry official. “If the investigating agencies reveal any malfeasance, we ...
- 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...
- 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.
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