CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in cheating case pertaining to loans to Videocon Group, say Official
In the order the Judge said that the bank was justified in revoking acceptance of early retirement of Kochhar as they had accepted it without having complete knowledge of the facts
Does this smack of the regulator's lack of confidence in the bank's board?
Tribunal directs Kochhar to file a fresh application before Sebi
The ED submitted draft charges against former ICICI Bank CEO Chanda Kochhar, her businessman-husband and other accused in a special PMLA court here in connection with a money laundering case.
The Securities Appellate Tribunal (SAT) has restrained Sebi's Adjudicating Officer from proceeding till September 15 in a matter related to former ICICI Bank chief Chanda Kochhar.
The company dodged paying its principal amount and has held non-receipt of dues from Maharashtra State Electricity Distribution Company (MSEDCL) for the default
The court also cited Kochhar's January 5, 2020, petition in the Supreme Court, wherein she had requested that the court quash the case against her.
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Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court on Friday
The former ICICI Bank CEO was summoned by Special PMLA court in ICICI Bank-Videocon loan case
Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr
Dhoot statement is part of the ED's fresh submission to PMLA court
Next hearing slated for February
The Supreme Court rejected the appeal filed by Chanda Kochhar against the Bombay High Court order which had dismissed her plea against being removed as the managing director and CEO of ICICI Bank
Seeking immediate stay on the order, the agency feels the impugned order, passed by the authority, went beyond its jurisdiction
The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will soon vote on their proposal
Videocon's Dhoot also named; matter set to be heard on November 11
It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies"