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ICICI BANK FRAUD
ICICI relationship manager held for Rs 4.58 cr scam; used customers’ money to trade derivatives07 Jun, 2025, 09.54 PM IST- ICICI Bank loan fraud case: Bombay HC grants bail to Videocon chairman Venugopal Dhoot20 Jan, 2023, 01.18 PM IST
- ICICI Bank fraud case: Chanda Kochhar the sole beneficiary, probe reveals14 Mar, 2019, 06.03 PM IST
- ICICI Bank-Videocon fraud case: CBI likely to move SC against Bombay HC granting relief to Kochhars09 Jan, 2023, 03.37 PM IST
- ICICI Bank-Videocon fraud case: Kochhars to walk out of jail today after Bombay HC termed arrest10 Jan, 2023, 09.51 AM IST
- I-T dept issues summon notices to ICICI, HDFC, Axis BankMoney-laundering.jpg28 May, 2013, 01.19 PM IST
- ICICI Bank fraud case: ED registers case against former CEO Chanda Kochhar02 Feb, 2019, 09.38 AM IST
- Customer files fraud complaint against ICICI Bank for giving back 'fake' jewellery09 May, 2018, 11.33 AM IST
- ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Venugopal Dhoot08 Apr, 2023, 06.37 PM IST
- ICICI Bank-Videocon loan fraud case: Bombay HC refuses to grant urgent relief to Kochhars against arrest27 Dec, 2022, 12.50 PM IST
- ICICI Bank-Videocon loan fraud case: Chanda Kochhar, her husband Deepak released from jail in Mumbai10 Jan, 2023, 12.15 PM IST
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