Search For "chanda kochhar"
ICICI Bank promotes blockchain in banking, on-boards 250+ corporates on it
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] Apr. 17 (ANI-BusinessWireIndia): India's largest private sector bank by consolidated assets, ICICI Bank on Tuesday announced that it has successfully on-boarded over 250 corporates on its blockchain platform for domestic and international trade finance, which is
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ICICI loan case: CBI questions NuPower Renewables directors
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012.
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Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
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ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by ICICI Bank to Videocon Group on quid pro quo basis, the Central Bureau of Investigation on Sunday (CBI) summoned Rajeev Kochhar's brother-in-law Mahesh Pugalia for interrogation.
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Chanda Kochhar's brother-in-law questioned, not arrested: CBI
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 05 (ANI): Amid a number of media reports claiming that ICICI Bank CEO Chanda Kochhar's brother-in-law has been arrested, the Central Bureau of Investigation (CBI) on Thursday clarified that the former was called for questioning and has not been apprehended
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'No reference from SFIO on Videocon-ICICI case'
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 4 (ANI): Amid a reported probe by the Serious Fraud Investigation Office (SFIO) regarding a Rs 3,250 loan sanctioned allegedly on quid pro quo basis to Videocon Group by the ICICI Bank, the Secretary of the Ministry of Corporate Affairs on Wednesday claimed that no
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IT Dept sends notice to Deepak Kochhar's NuPower Renewables
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 3 (ANI): Amid the ongoing controversy regarding a Rs.3,250 loan sanctioned by ICICI Bank to Videocon Group, the Income Tax (IT) Department on Tuesday sent a notice to NuPower Renewables, owned by the private lender's CEO Chanda Kochhar's husband Deepak.
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ICICI examines pending insolvency cases in Board meeting
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 2 (ANI): In its first board meeting after a controversy erupted involving Chanda Kochhar and the Videocon Group, leading private lender ICICI Bank examined insolvency cases pending before the National Company Law Tribunal (NCLT) under the Insolvency and Ban
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ICICI Board to meet today
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 2 (ANI): ICICI Bank's board will meet on Monday to review the insolvency cases before National Company Law Tribunal.
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Videocon loan row: CBI records statement of ICICI Nodal officers
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 31 (ANI): The Central Bureau of Investigation (CBI) on Saturday recorded statement of Nodal officers of ICICI Bank, who are allegedly involved in granting loan to the promoter of Videocon Group Venugopal Dhoot.
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Videocon-ICICI loan: CBI initiates inquiry against Deepak Kochhar
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 31 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) against ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar in connection with Videocon loan row, sources said on Saturday.
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'Chanda Kochhar, a beneficiary of Videocon loan'
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): A day after the ICICI Bank cried foul over the controversy surrounding the loan sanctioned to Videocon Group; Trustee, Indian Investors Protection Council, Arvind Gupta, on Friday, said that the evidence in the case clearly shows the bank's CEO, Chanda Koc
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