Kochhars may have diverted 'kickbacks' to tax haven: Enforcement DirectorateThe former ICICI boss is being investigated over allegations of quid pro quo for loans to firms.
09 Mar, 2019, 11.32 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 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
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
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
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
Two years back, RBI found no 'quid pro quo' in ICICI Bank loans to Videocon: RBI documentsOn the investment in NuPower, the RBI stated that the funds had come under the automatic route and reported to the central bank and no viol...
15 Apr, 2018, 06.20 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
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
Top stocks in focus on 26 December 2017Here is a list of top stocks that are likely to be in focus in today's trading session
26 Dec, 2017, 08.46 AM IST
Slump in LNG prices delays production at Mozambique gas fieldThe Mozambique project, however, is not unique in this as many other projects globally face the same stress brought on by the price crash.
25 May, 2016, 03.44 AM IST
ONGC Videsh-Oil India complete acquisition of Videocon stake for $2.475 billionONGC Videsh and Oil India have completed acquisition of Videocon Group's 10% stake in a giant Mozambique gas field for $2.475 bn, the compa...
08 Jan, 2014, 02.32 PM IST
ONGC announces $2.5 bn deal, withdraws hours laterOIL too felt such an announcement was at least a couple of days away and should have been done only when the requisite agreements had been ...
10 Jun, 2013, 10.11 PM IST
ONGC jumps the gun, announces Videocon deal before it is dueOIL too felt such an announcement was at least a couple of days away and should have been done only when the requisite agreements had been ...
10 Jun, 2013, 09.33 PM IST
OVL-OIL to buy Videocon's 10% in Mozambique field for $2.45 bnONGC Videsh Ltd and Oil India Ltd will buy Videocon Industries' 10 per cent stake in a giant Mozambique gas field for USD 2.475 billion.
10 Jun, 2013, 08.48 PM IST