Rs 250 Crore Fraud
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Loan Fraud: Mumbai Court Rejects Kochhars's Demand For Home Food, Bed
The CBI alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group in violation of the Banking Regulation Act, RBI guidelines and the credit policy of the bank.
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High Court Grants Bail To 2 Accused In Multi-Crore Taxi App Fraud Case
The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.
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2 Senior J&K Officials Suspended In Alleged Rs 250 Crore Bank Fraud Case
The Jammu and Kashmir administration on Saturday suspended two senior officials pending an inquiry into their conduct in a case pertaining to Rs 250-crore bank fraud, officials said.
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Deepak Kochhar Faces Preliminary Probe In ICICI Bank-Videocon Loan Matter
A preliminary enquiry has been filed against Deepak Kochhar, the husband of ICICI Bank chief executive and managing director Chanda Kochhar, by the CBI over alleged impropriety in lending Rs 3,250 crore to Videocon group, people familiar with the matter said today
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Loan Fraud: Mumbai Court Rejects Kochhars's Demand For Home Food, Bed
The CBI alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group in violation of the Banking Regulation Act, RBI guidelines and the credit policy of the bank.
-
High Court Grants Bail To 2 Accused In Multi-Crore Taxi App Fraud Case
The Delhi High Court has granted bail to two directors of an app-based taxi company, accused of duping hundreds of people of Rs 250 crore after promising them huge returns on investing in the firm.
-
2 Senior J&K Officials Suspended In Alleged Rs 250 Crore Bank Fraud Case
The Jammu and Kashmir administration on Saturday suspended two senior officials pending an inquiry into their conduct in a case pertaining to Rs 250-crore bank fraud, officials said.
-
Deepak Kochhar Faces Preliminary Probe In ICICI Bank-Videocon Loan Matter
A preliminary enquiry has been filed against Deepak Kochhar, the husband of ICICI Bank chief executive and managing director Chanda Kochhar, by the CBI over alleged impropriety in lending Rs 3,250 crore to Videocon group, people familiar with the matter said today
