Search For "loan case"
CBI gets 3-day remand of former ICICI CEO Chanda Kochhar, husband in Video
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Saturday got three-day remand of the Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar.
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 5 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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ED questions industrialist Venugopal Dhoot in ICICI Bank-Videocon loan cas
Updated : 3 years, 6 months ago IST
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case.
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Avantha Group loan case: Court grants bail to several employees, denies ba
Updated : 4 years, 4 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b
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Have paid loan amount, received acknowledgement slip, says ex-Assam CM's s
Updated : 4 years, 6 months ago IST
Guwahati (Assam) [India], November 8 (ANI): Former Assam Chief Minister Hiteswar Saikia's son Ashok Saikia has said that he has paid the loan amount and received acknowledgement slip from the bank which will be submitted in the court.
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Paisabazaar.com closes its largest home loan case of Rs. 9.35 crore
Updated : 4 years, 9 months ago IST
Gurgaon (Haryana) [India], August 19 (ANI/NewsVoir): Paisabazaar.com, India's largest digital consumer credit marketplace*, announced today that it has closed its highest online home loan case of Rs 9.35 crore.
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 5 years, 2 months ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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ICICI-Videocon case: Court grants bail to Chanda Kochhar, asks her not to
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): A Special PMLA court on Friday granted bail to former MD and CEO of ICICI Bank Chanda Kochhar in the ICICI Bank-Videocon loan case.
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Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court's sum
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case.
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ED attaches assets worth Rs 20.25 cr in possession J-K industrialist in Ba
Updated : 5 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
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Money laundering case: ED takes CKG promoter Peter Kerkar for medical exam
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group promoter Peter Kerkar, who was arrested by the agency in an alleged money laundering case yesterday, to a hospital for his medical examination.
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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
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