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VIDEOCON LOAN CASE
ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...- Videocon case: SC seeks reply from Chanda Kochhar on CBI pleaThe Supreme Court has asked Chanda Kochhar, former CEO of ICICI Bank, to respond to an appeal by the Central Bureau of Investigation (CBI) ...
- Videocon loan led to business loss: ICICI Bank to CBIThe ICICI Bank suffered losses of more than Rs 1,000 crore when credit facilities provided to the Videocon Group turned into non-performing...
- 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...
- ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot, Chanda and Deepak KochharThe case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI Bank to...
- 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 loan case: Court remands former ICICI Bank CEO-MD Chanda Kochhar, husband in CBI custody till Dec 26Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar have been r...
- 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...
- Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case
- ED registers case against former ICICI Bank CEO Chanda KochharThe agency will primarily examine whether Chanda Kochhar made personal gains by alleged irregularities in release of loans sanctioned by IC...
- Srikrishna committee report indicting Kochhar won’t impact CBI probeAnother person said the CBI is scrutinising the evidence collected so far and plans to summon the accused shortly for questioning.
- Here's all that finally did Chanda Kochhar inThe Srikrishna panel has found that Chanda Kochhar indeed violated the banks code of conduct.
- Justice Srikrishna panel says Chanda Kochhar violated ICICI Bank’s code of conductICICI Bank revoked all her entitlements such as bonuses, stock options and medical benefits.
- 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.
- The fall of a star banker: Why Chanda Kochhar quitKochhar has now sought an early retirement and the bank has accepted her resignation.
- ICICI Bank, Chanda Kochhar get Sebi notice in Videocon loan caseThe bank said appropriate responses would be submitted to Sebi in accordance with regulations.
- 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...
- 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...
- CBI quizzes Rajiv Kochhar for 5th day in ICICI Bank-Videocon loan case“He (Rajiv Kochhar) was examined for the fifth day and let off in the evening,” said a CBI source, who declined to comment on whether the a...
- ICICI-Videocon case: CBI quizzes director of NuPower RenewablesPunglia was also a Director in the NuPower Renewables Pvt Ltd, they said. All three were called at the agency's office in Bandra Kurla Comp...
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