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...
08 Dec, 2023, 02.09 PM IST
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...
12 Jul, 2023, 10.56 PM IST
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 ...
26 Jun, 2023, 10.06 PM IST
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...
26 Dec, 2022, 06.41 PM IST
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...
15 May, 2019, 10.26 PM IST
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...
23 Apr, 2019, 12.54 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
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.
02 Mar, 2019, 12.24 PM IST
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.
02 Mar, 2019, 10.57 AM 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
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...
16 May, 2018, 09.19 AM IST
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 ...
09 May, 2018, 06.31 AM IST
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.
23 Apr, 2018, 04.20 PM IST
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.
23 Apr, 2018, 10.07 AM IST
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...
19 Apr, 2018, 09.00 AM IST
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...
17 Apr, 2018, 09.19 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