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NUPOWER RENEWABLE LIMITED
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...- 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 ...
- ICICI fraud: Dhoot's plea against arrest rejected; Kochhars' demand for home food, bed also turned downDhoot had challenged his arrest claiming it was illegal and sought immediate release from the case. His lawyer S S Ladda, along with advoca...
- 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...
- Videocon loan fraud case: CBI arrests Venugopal N Dhoot"On August 26, 2009, the bank under ChandaKochhar sanctioned a loan of Rs 300 crore VIEL “in contravention of rules and policy by the sanct...
- Videocon ex-promoter Venugopal Dhoot granted bail in ICICI Bank-Chanda Kochhar caseThe bail application was moved by Dhoot’s lawyer Sandeep Ladda at the court of additional sessions judge AA Nandgaonkar seeking relief from...
- PMLA case: Ex-ICICI CEO Chanda Kochhar appears before courtChanda Kochhar appeared before the special Judge A A Nandgoankarand filed a bail application through her lawyer Vijay Agarwal.
- PMLA case: Kochhars, Venugopal Dhoot told to appear in court on February 12Special PMLA Judge AA Nandgoankar took cognisance of the complaint filed by ED on Saturday and directed all the accused to remain present b...
- ED files first chargesheet against Kochhars, Dhoot in ICICI Bank-Videocon Group PMLA caseThe ED had earlier said an amount of Rs 64 crore, out of the loan amount of Rs 300 crore sanctioned by a committee headed by Chanda Kochhar...
- Deepak Kochhar's custodial interrogation qualitatively more elicitation oriented: ED to CourtHaving obtained Deepak Kochhar’s remand till September 19, the federal agency will take him to Delhi office to join the investigation. In i...
- ICICI Bank-Videocon case: ED grills Chanda Kochhar, husband and Venugopal DhootThey have been grilled by the central agency in the past in connection with the alleged corruption case involving the bank and Videocon gro...
- Chanda Kochhar skips ED date; to be summoned againChanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.
- 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.
- 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.
- 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 ...
- 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...
- 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.
- 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...
- 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...
- 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.
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