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"Just The Tip Of The Iceberg," Says Whistleblower In Chanda Kochhar Case
The whistleblower who called out former ICICI Bank chief Chanda Kochhar and two others in an alleged Rs 3,250-crore loan scam has dubbed the case as a part of something much larger, and requested the government to scratch deeper under the surface of the Indian banking system to uncover other irregular deals of the kind.
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Chanda Kochhar Quits As ICICI Bank Chief: 10 Things To Know
Chanda Kochhar has quit as CEO and managing director of the ICICI Bank, the lender said on Thursday. Ms Kochhar is being investigated for charges of conflict of interest and has been on leave since June. The inquiry against Ms Kochhar in the case involving a loan of Rs 3,250 crore to the Videocon Group will not be affected, ICICI Bank said in its r...
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ICICI Bank Loan Row: NuPower Renewables, 5 Other Companies Being Probed
There are allegations of involvement of Chanda Kochhar and her family members in a loan provided to Videocon Group on a quid pro quo basis.
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ICICI-Videocon Case: Whistleblower Levels New Allegations In Letter To PM Modi
Whistle-blower has claimed ICICI Bank had favoured Essar group for 'round-tripping' investments into NuPower Renewables.
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Videocon Case: Sebi Issues Notice To ICICI Bank MD Chanda Kochhar
ICICI Bank-Videocon Group: The bank informed about this development relating to Chanda Kochhar, Deepak Kochhar, NuPower Renewables in a filing to the Bombay Stock Exchange on Friday.
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Notice Sent To ICICI Bank Chief's Husband On Personal Income: Tax Officer
The income tax department today sent a second notice to ICICI Bank Ltd managing director and chief executive Chanda Kochhar's husband, Deepak Kochhar, asking him to answer certain queries about his personal income
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Deepak Kochhar, Husband Of Chanda Kochhar, Gets Fresh Tax Notice In Videocon Loan Case
Officials said the fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions.
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ICICI Bank Loan Case: CBI Questions CFO of NuPower Renewables
The CBI has registered a preliminary enquiry against Videocon founder Venugopal Dhoot and Deepak Kochhar.
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ICICI Bank Case: CBI Grills Rajiv Kochhar, Two NuPower Directors. 10 Things To Know
The CBI on Sunday questioned Rajiv Kochhar, brother-in-law of ICICI Bank managing director and chief executive officer Chanda Kochhar, along with 2 directors of NuPower Renewables in connection with a case relating to Rs 3,250 crore loan to the Videocon Group in 2012. The case evoked criticism and questions of corporate governance since, Venugopal ...
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ICICI Bank-Videocon Case: No Reference By SFIO To Corporate Affairs Ministry, Other Latest Developments
ICICI Bank, in tight spot for granting a loan worth Rs 3,250 to Deepak Kochhar, husband of the bank's managing director and CEO Chanda Kochhar, was asked further asked to provide clarifications by the National Stock Exchange (NSE) on Wednesday, the private sector lender said in a stock market exchange filing. Late on Tuesday, the Income Tax (I-T) D...
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No Dealings With Deepak Kochchar Now, Says Videocon Boss Amid Loan Row
Videocon Group Chairman Venugopal Dhoot has denied any dealings with Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, beyond investing Rs 2.5 lakh in Mr Kochhar's renewable energy business.
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"Just The Tip Of The Iceberg," Says Whistleblower In Chanda Kochhar Case
The whistleblower who called out former ICICI Bank chief Chanda Kochhar and two others in an alleged Rs 3,250-crore loan scam has dubbed the case as a part of something much larger, and requested the government to scratch deeper under the surface of the Indian banking system to uncover other irregular deals of the kind.
-
Chanda Kochhar Quits As ICICI Bank Chief: 10 Things To Know
Chanda Kochhar has quit as CEO and managing director of the ICICI Bank, the lender said on Thursday. Ms Kochhar is being investigated for charges of conflict of interest and has been on leave since June. The inquiry against Ms Kochhar in the case involving a loan of Rs 3,250 crore to the Videocon Group will not be affected, ICICI Bank said in its r...
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ICICI Bank Loan Row: NuPower Renewables, 5 Other Companies Being Probed
There are allegations of involvement of Chanda Kochhar and her family members in a loan provided to Videocon Group on a quid pro quo basis.
-
ICICI-Videocon Case: Whistleblower Levels New Allegations In Letter To PM Modi
Whistle-blower has claimed ICICI Bank had favoured Essar group for 'round-tripping' investments into NuPower Renewables.
-
Videocon Case: Sebi Issues Notice To ICICI Bank MD Chanda Kochhar
ICICI Bank-Videocon Group: The bank informed about this development relating to Chanda Kochhar, Deepak Kochhar, NuPower Renewables in a filing to the Bombay Stock Exchange on Friday.
-
Notice Sent To ICICI Bank Chief's Husband On Personal Income: Tax Officer
The income tax department today sent a second notice to ICICI Bank Ltd managing director and chief executive Chanda Kochhar's husband, Deepak Kochhar, asking him to answer certain queries about his personal income
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Deepak Kochhar, Husband Of Chanda Kochhar, Gets Fresh Tax Notice In Videocon Loan Case
Officials said the fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions.
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ICICI Bank Loan Case: CBI Questions CFO of NuPower Renewables
The CBI has registered a preliminary enquiry against Videocon founder Venugopal Dhoot and Deepak Kochhar.
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ICICI Bank Case: CBI Grills Rajiv Kochhar, Two NuPower Directors. 10 Things To Know
The CBI on Sunday questioned Rajiv Kochhar, brother-in-law of ICICI Bank managing director and chief executive officer Chanda Kochhar, along with 2 directors of NuPower Renewables in connection with a case relating to Rs 3,250 crore loan to the Videocon Group in 2012. The case evoked criticism and questions of corporate governance since, Venugopal ...
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ICICI Bank-Videocon Case: No Reference By SFIO To Corporate Affairs Ministry, Other Latest Developments
ICICI Bank, in tight spot for granting a loan worth Rs 3,250 to Deepak Kochhar, husband of the bank's managing director and CEO Chanda Kochhar, was asked further asked to provide clarifications by the National Stock Exchange (NSE) on Wednesday, the private sector lender said in a stock market exchange filing. Late on Tuesday, the Income Tax (I-T) D...
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No Dealings With Deepak Kochchar Now, Says Videocon Boss Amid Loan Row
Videocon Group Chairman Venugopal Dhoot has denied any dealings with Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, beyond investing Rs 2.5 lakh in Mr Kochhar's renewable energy business.
