ICICI Bank
RBI cracked the whip on ICICI, others, for flouting norms, but was ignored: RTI
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.
Kochhar couple challenges arrest by CBI in Bombay HC; get no interim relief
The Kochhars and Dhoot, who were arrested on Saturday and Monday respectively, are currently in CBI custody till December 28 (Wednesday).
CBI to confront Venugopal Dhoot with Kochhars, says they're not cooperating in probe
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.
CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case
Dhoot was placed under arrest following the questioning of Kochhars. His arrest was made in Mumbai.
Chanda Kochhar cheated bank by sanctioning Rs 3250 cr, received kicbakcs into her husband firm, says CBI
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 helped Deepak Kochhar get 95% share of NRL
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.
Chanda Kochhar got flat in Mumbai, financial gain through fraud, says CBI
Earlier in the day, a special court in Mumbai sent Chanda Kochhar and her husband Deepak Kochhar to CBI custody till Monday in connection with the case. While arguing on the matter, public prosecutor of CBI said that loss of Rs 1,730 crore was caused to ICICI bank by the accused.
CBI produces Chanda & Deepak Kochhar in court, seeks 3-day custody
The Kochhars were arrested on Friday by the CBI in connection with a loan fraud case involving bank officials and the Videocon Group.
Chanda Kochhar Money Trail-I: En familia Kochhar is biggest beneficiary
Pacific Capital Services Pvt Ltd is under inspection and a separate report is ready for submission by government agencies. In parallel, NuPower is also under inspection by another investigating officer in the Office of the Ministry of Corporate Affairs Regional Director western region, Mumbai. Ditto with Videocon International under probe by a separate I.O.
Former ICICI Bank CEO Chanda Kochhar, husband arrested for loan fraud
"We had filed an FIR for the offence of forgery, cheating, using fake documents as genuine, hatching a criminal conspiracy and having common intention against the bank officials and the Kochhars," the official said. Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Ltd were also named as an accused in the FIR.
Advertisement