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ED questions Venugopal Dhoot in ICICI Bank loan case
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with...
PMLA Adjudicating Authority dismisses ED's application...
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan...
CBI officer investigating Chanda Kochhar case transferred...
New Delhi [India], Jan 27 (ANI): A CBI officer part of a probe into the ICICI Bank loan case has been transferred...
CBI books Kochhar duo, Videocon MD Venugopal Dhoot
New Delhi (India) Jan 24 (ANI): The CBI on Thursday registered booked former MD and CEO of ICICI Bank Chanda...
Chanda Kochhar quits ICICI, replaced by Sandeep Bakshi
Mumbai [Maharashtra], Oct 4 (ANI): ICICI Bank Chief Executive Officer Chanda Kochhar on Thursday resigned from...
ICICI-Videocon case: Whistleblower levels new allegations in...
New Delhi [India], June 2 (ANI): Whistle-blower Arvind Gupta, who exposed the alleged Videocon loan fraud, has...
IT Dept sends second notice to Deepak Kochhar
New Delhi [India], April 30 (ANI): The Income Tax (IT) Department on Monday sent a second notice to ICICI Bank Chief...
ICICI loan case: CBI questions NuPower Renewables directors
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat...
ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by...
IT Dept sends notice to Deepak Kochhar's NuPower Renewables
New Delhi [India], Apr. 3 (ANI): Amid the ongoing controversy regarding a Rs.3,250 loan sanctioned by ICICI Bank to...
Videocon-ICICI loan: CBI initiates inquiry against Deepak Kochhar
New Delhi [India], Mar 31 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE)...
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