Search For "loa"
PNB scam: CBI initiates probe against Gitanjali Group
Updated : 8 years, 4 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
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Auxilo Finserve plans to disburse Rs. 100 Cr. of education loan through it
Updated : 8 years, 4 months ago IST
Pune (Maharashtra) [India], Apr. 09 (NewsVoir): Auxilo Finserve Pvt Ltd., India's fastest growing education ecosystem NBFC, on Monday inaugurated its specialized centre in Pune and plans to disburse Rs. 100 crore of education loan in the next two financial years, from this centre.
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ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Updated : 8 years, 4 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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In its drive to accelerate financial inclusion digitally, Paisabazaar reac
Updated : 8 years, 4 months ago IST
Gurgaon (Haryana) [India], Apr 06 (NewsVoir): Paisabazaar.com, India's largest loans and cards marketplace, announced today that it received more than 15 lakh product applications from 926 cities and towns across India last month.
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Case against Vadodara company for defaulting 2654 cr loan
Updated : 8 years, 4 months ago IST
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.
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'No reference from SFIO on Videocon-ICICI case'
Updated : 8 years, 4 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 : 8 years, 4 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 shares dip amidst Videocon loan row
Updated : 8 years, 4 months ago IST
New Delhi [India], Apr. 2 (ANI): On the first trading day of the new financial year 2018-19, stock prices of leading private lender ICICI Bank on Monday dropped approximately seven percent after the Central Bureau of Investigation (CBI) launched a preliminary enquiry in a matter relating to
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Videocon loan row: CBI records statement of ICICI Nodal officers
Updated : 8 years, 4 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 : 8 years, 4 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 : 8 years, 4 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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ICICI cries foul over Videocon loan row
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 30 (ANI): In the wake of the ongoing controversy around the Rs 3,250 crore loan sanctioned to Videocon Group by the ICICI Bank, its Chairman M.K. Sharma claimed that attempts were being made to malign the reputation of the bank, its Managing Director (MD
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