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...
26 Dec, 2022, 06.41 PM IST
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...
26 Dec, 2022, 06.09 PM IST
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...
26 Dec, 2022, 12.12 PM IST
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...
24 Dec, 2022, 05.22 PM IST
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...
30 Jan, 2021, 07.58 PM IST
Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case07 Sep, 2020, 09.44 PM IST
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...
02 Feb, 2019, 09.40 AM IST
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.
31 Jan, 2019, 06.52 AM IST
Here's all that finally did Chanda Kochhar inThe Srikrishna panel has found that Chanda Kochhar indeed violated the banks code of conduct.
31 Jan, 2019, 06.21 AM IST
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.
30 Jan, 2019, 08.03 PM IST
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.
24 Jan, 2019, 03.48 PM IST
The fall of a star banker: Why Chanda Kochhar quitKochhar has now sought an early retirement and the bank has accepted her resignation.
04 Oct, 2018, 05.31 PM IST
ICICI Bank, Chanda Kochhar get Sebi notice in Videocon loan caseThe bank said appropriate responses would be submitted to Sebi in accordance with regulations.
26 May, 2018, 06.46 AM IST
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...
16 May, 2018, 09.19 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
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...
09 Apr, 2018, 11.59 PM IST
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...
09 Apr, 2018, 07.02 AM IST