Search For "videocon group"
CBI issues lookout circulars against Chanda Kochhar, husband, Dhoot
Updated : 7 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Managing Director Venugopal Dhoot, an offi
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ICICI-Videocon loan case: CBI books Chanda Kochhar, husband
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar for criminal conspiracy in an alleged loan fraud case.
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CBI registers FIR in ICICI-Videocon case, conducts raids
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR in the ICICI-Videocon loan case involving former ICICI Bank chief Chanda Kochhar and her husband Deepak Kochhar.
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ICICI denies charges of sending Chanda Kochhar on leave
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 1 (ANI): ICICI bank on Friday rebuffed reports regarding CEO Chanda Kochhar being sent on an indefinite break by the bank board, in the light of the independent enquiry over the alleged cases of impropriety regarding loans extended to the Videocon Group.
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Videocon case: SEBI issues notice to ICICI Bank, Chanda Kochhar
Updated : 7 years, 9 months ago IST
New Delhi [India], May 25 (ANI): Market regulator Securities and Exchange Board of India (SEBI) has issued a notice to ICICI Bank and its CEO and MD Chanda Kochhar regarding an alleged non-compliance of provisions in dealings between the bank and Videocon Group, the private sector lender sai
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IT Dept sends second notice to Deepak Kochhar
Updated : 7 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The Income Tax (IT) Department on Monday sent a second notice to ICICI Bank Chief Chanda Kochhar's husband, Deepak Kochhar, amid the ongoing loan deal involving Videocon Group and the private lender.
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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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