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ICICI Bank

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Loan-Fraud-Case
Mumbai court extends CBI custody of Kochhars, Dhoot till Thursday
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Venugopal-Dhoot-helped-Deepak-Kochhar-get-95%-share-of-NRL
Ex-Forbes lister Dhoot & Videocon's 'big con' on ICICI Bank
IANS -
Though starting in a small way in Aurangabad, initial quick successes, certain right business decisions, quick wealth flowing in led to an 'intoxication' coupled with ambitions and greed, that led to the collapse of the Group, all in less than four decades. The paterfamilias, the venerable Nandlal Madhavlal Dhoot had a largely agriculture background, plus an Indian scooters dealership, and then he launched the modest consumer electronics company, Videocon Industries Ltd. in 1984.
Chanda-Kochhar-Deepak-Kochhar
'Was collecting evidence', says CBI on delay in making arrests in ICICI Bank loan fraud case
IANS -
The CBI had filed an FIR in the matter on January 22, 2019 while preliminary enquiry (PE) was initiated on December 8, 2017. Initially, the PE took two years to reach a conclusion that a loan fraud of Rs 3,250 crore was made. Two years after the PE, the CBI finally deemeed it fit to lodge an FIR against the accused persons. However, no action was taken after that.
Reserve-Bank-of-India
RBI cracked the whip on ICICI, others, for flouting norms, but was ignored: RTI
IANS -
The RTI of July 2019 shows the time-period of the SCNs and penalties to the banks - from April 2017 - to the State Bank of India, Deutsche Bank, ICICI Bank, Yes Bank, Axis Bank, IDBI Bank, Indusind Bank, Jammu & Kashmir Bank, Karur Vysya Bank, South Indian Bank.
Chanda-Kochhar-And-Deepak-Kochhar
Kochhar couple challenges arrest by CBI in Bombay HC; get no interim relief
IANS -
The Kochhars and Dhoot, who were arrested on Saturday and Monday respectively, are currently in CBI custody till December 28 (Wednesday).
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Central-Bureau-of-Investigation
CBI to confront Venugopal Dhoot with Kochhars, says they're not cooperating in probe
IANS -
Dhoot was arrested by the CBI from Mumbai on Monday whereas the Kochhars were already in its custody. The federal probe agency has now got the three days custody of the accused, and will confront them with each other to make a water-tight case. The CBI has alleged that Dhoot didn't dislose the full facts to them and hence, he needed to be confronted with Kochhars.
Venugopal-Dhoot
CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case
IANS -
Dhoot was placed under arrest following the questioning of Kochhars. His arrest was made in Mumbai.
Chanda-Kochhar
Chanda Kochhar cheated bank by sanctioning Rs 3250 cr, received kicbakcs into her husband firm, says CBI
IANS -
According to information, the probe agency initiated the preliminary enquiry on December 8, 2017 into the matter, involving bank officials and the Videocon Group. "It was alleged that the ICICI Bank sanctioned credit facilities of about Rs 3,250 crore to Trend Electronics Ltd, Century Appliances Ltd, Kail Ltd, Value Industries Ltd and Evan Fraser & Co India Ltd, all companies belonging to Videocon Group promoted by Venugopal Dhoot.
Venugopal-Dhoot-Deepak-Kochhar
Venugopal Dhoot helped Deepak Kochhar get 95% share of NRL
IANS -
This was revealed after a special CBI court on Saturday remanded Chanda Kochhar and Deepak Kochhar to CBI custody till December 26. The CBI had arrested the couple on Friday in connection with their alleged role in the ICICI Bank-Videocon money laundering case. Venugopal Dhoot of Videocon Group is a co-accused in the case.
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