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
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, Deepak Kochhar, Venugopal Dhoot arrested: 10 points on ICICI Bank-Videocon fraud caseA few days back, the probing agency had arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The couple is ...
26 Dec, 2022, 05.44 PM IST
Deepak Kochhar moves Bombay HC for quashing of prosecution complaintThe ED registered the money laundering case following an FIR registered by the Central Bureau of Investigation (CBI) against the Kochhars, ...
06 Sep, 2021, 11.58 PM IST
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
Enforcement Directorate lens on Videocon firm’s Rs 7 cr guarantee for Deepak Kochhar CoThe agency had sought details of the performance guarantee before arresting Deepak Kochhar on Monday. The guarantee was valid from 2011 to ...
09 Sep, 2020, 11.21 PM IST
Deepak Kochhar’s firm to withdraw plea from Bombay HC, wants his plea to be heard by Delhi HCThe Delhi court adjourned the case by a week, making it clear that the company would be withdrawing the appeal at its own risk and that no ...
26 Aug, 2020, 09.37 AM IST
Deepak Kochhar's company moves Delhi High Court seeking release of assets seized by EDThe petitioner contended that since ED has failed to file a prosecution complaint- an equivalent of a charge sheet-within the deadline of 3...
19 Aug, 2020, 12.52 PM 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
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
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.
24 Jan, 2019, 03.48 PM IST
Corporate Affairs Ministry summons Deepak Kochhar in ICICI Bank controversyNuPower Renewables and NuPower Wind Farms are among the six companies whose books are being inspected by the ministry.
10 Sep, 2018, 07.47 PM IST
MCA inspecting NuPower Renewables, 5 other cos linked to ICICI Bank controversyThe inspection is with regard to "six companies, including the company namely NuPower Renewables Pvt Ltd and the matter is under progress,"...
13 Jun, 2018, 02.12 PM 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
CBI again questions two directors of NuPowerThe agency asked Mahesh Chandra Punglia and Uma Kant Venkat Naik to join the investigations on Thursday. A company secretary was also calle...
13 Apr, 2018, 09.31 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
Income Tax department sends notice to Deepak Kochhar's NuPower RenewablesICICI Bank chief executive Chanda Kochhar's husband Deepak Kochhar is the founder & CEO of NuPower Renewables.
03 Apr, 2018, 08.16 PM IST