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
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, Pinnacle Energy trust board member quitsNuPower Renewables is central to the quid pro quo allegations over loans given by ICICI Bank, which is headed by Kochhar’s wife Chanda Koch...
19 Apr, 2018, 08.47 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
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
During FY15-17 loans increased, revenues fell at firms linked to Deepak KochharNuPower Renewables reduced its debt to Rs 250 crore in FY16 from Rs 686 crore in FY15.
13 Apr, 2018, 09.17 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 loan enquiry: CBI questions 2 senior functionaries at its Delhi HQThe agency had been questioning the then senior executives of the NuPower Renewables and Videocon in Mumbai but it is the first time they w...
12 Apr, 2018, 08.18 PM IST
No conflict of interest: Deepak KochharNuPower is facing scrutiny from tax authorities and is part of a preliminary enquiry by CBI into its funding and operations.
05 Apr, 2018, 06.56 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
Videocon Chairman Venugopal Dhoot denies dealings with ICICI Bank CEO Chanda Kochhar's husbandDhoot termed reports of subsequent events, including loaning Rs 64 crore to Nupower Renewables through one of his companies, or subsequent ...
01 Apr, 2018, 06.52 AM IST
Chanda Kochhar was on loan panel but no conflict of interest: MK SharmaThe bank did not see the need for her to recuse herself from the discussion as Videocon was not an investor in the renewables company float...
30 Mar, 2018, 06.48 AM IST
ICICI has denied any wrongdoing, clears Chanda KochharIn January 2009 just after buying a stake in NuPower, Dhoot transferred his shares to Deepak Kochhar for Rs 2.5 lakh and resigned as direct...
29 Mar, 2018, 09.45 PM IST
NuPower Renewables commissions 30-MW wind project in MaharashtraThe project is built from end to end, on a self development basis with 2.05 MW wind turbines manufactured by NuPower with advanced German t...
26 Nov, 2015, 06.26 PM IST