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Page 5 - Chanda Kochhar

Whistleblower alleges kickbacks to Kochhar brothers; ED starts probe

ED starts probe into charges; Rajiv Kochhar says all allegations are false and baseless

Whistleblower alleges kickbacks to Kochhar brothers; ED starts probe
Updated On : 17 Apr 2019 | 1:50 AM IST

Videocon loan was ICICI credit panel decision: Chanda Kochhar to ED

The ED is investigating trails of kickbacks allegedly paid by corporates to get loans sanctioned. Another round of questioning is likely next week

Videocon loan was ICICI credit panel decision: Chanda Kochhar to ED
Updated On : 13 Mar 2019 | 11:17 PM IST

Kochhar and family got at least Rs 500-cr kickback, will seize assets: ED

ICICI Bank brass to be summoned for questioning in Videocon case

Kochhar and family got at least Rs 500-cr kickback, will seize assets: ED
Updated On : 07 Mar 2019 | 3:00 AM IST

Videocon loan case: ED searches premises of Chanda, Deepak Kochhar

The Enforcement Directorate sleuths are probing the proceeds of crime which are suspected to have been used for creating assets

Videocon loan case: ED searches premises of Chanda, Deepak Kochhar
Updated On : 02 Mar 2019 | 3:18 AM IST

The key lessons from Kochhargate

The concluding part of the series lists the lessons for the industry

The key lessons from Kochhargate
Updated On : 12 Feb 2019 | 1:42 AM IST

The how, why & when of Kochhargate

The first of a two-part series explains why the ICICI Bank's board rushed to deny all allegations against Kochhar and then took extreme steps against her

The how, why & when of Kochhargate
Updated On : 11 Feb 2019 | 12:01 AM IST

ICICI Bank-Videocon loan case: Chanda Kochhar may explore legal route

After Indictment, the banker could appeal on multiple grounds

ICICI Bank-Videocon loan case: Chanda Kochhar may explore legal route
Updated On : 04 Feb 2019 | 7:10 AM IST

Internal probe finds Kochhar's conflict of interest in 6 corporate accounts

Says severe breach of disclosure norms in restructuring of debt

Internal probe finds Kochhar's conflict of interest in 6 corporate accounts
Updated On : 31 Jan 2019 | 11:50 PM IST

Ex-CEO Chanda Kochhar may have to return over Rs 9-cr bonus to ICICI Bank

Besides, Kochhar will also have to forgo her unexercised stocks options

Ex-CEO Chanda Kochhar may have to return over Rs 9-cr bonus to ICICI Bank
Updated On : 31 Jan 2019 | 5:47 PM IST

ICICI Bank board under fire for giving clean chit to Chanda Kochhar

On March 28 last year, the board, led by M K Sharma, had said there was no favouritism or conflict of interest in granting loans to Videocon Industries or to any other company by the bank

ICICI Bank board under fire for giving clean chit to Chanda Kochhar
Updated On : 31 Jan 2019 | 9:04 AM IST

Investigative overreach

Mr Jaitley is right to question CBI's adventurism

Investigative overreach
Updated On : 28 Jan 2019 | 1:19 AM IST

ICICI Bank now distances itself from Sebi probe against Chanda Kochhar

Currently, the market regulator is conducting adjudication proceedings against both the bank and Kochhar for potential conflict of interest in the business dealings of her husband

ICICI Bank now distances itself from Sebi probe against Chanda Kochhar
Updated On : 26 Jan 2019 | 12:48 AM IST

Money trail: A timeline of CBI's probe into ICICI Bank-Videocon case

On May,'09, Chanda Kochhar took over as ICICI Bank MD and CEO

Money trail: A timeline of CBI's probe into ICICI Bank-Videocon case
Updated On : 25 Jan 2019 | 10:29 PM IST

Srikrishna panel seeks replies from Chanda Kochhar in Videocon loan case

Committee expected to submit ICICI Bank-Videocon loan case probe report by third week of January

Srikrishna panel seeks replies from Chanda Kochhar in Videocon loan case
Updated On : 24 Dec 2018 | 2:26 PM IST

Chanda Kochhar case for regulatory lapses pending before officer: Sebi

The bank is yet to file an application under its consent mechanism to settle the case

Chanda Kochhar case for regulatory lapses pending before officer: Sebi
Updated On : 13 Dec 2018 | 7:56 AM IST

ICICI Bank's ex-CEO Kochhar appeared for hearing before Sebi on Nov 19

Sources said Kochhar has reiterated her stand to the regulator and had claimed that she adhered to all requisite disclosures

ICICI Bank's ex-CEO Kochhar appeared for hearing before Sebi on Nov 19
Updated On : 28 Nov 2018 | 5:14 AM IST

Videocon loan case: ICICI Bank defends ex-CEO Chanda Kochhar before Sebi

Under the code of conduct, Chanda Kochhar didn't need to disclose third parties' investments in husband's firm, says bank

Videocon loan case: ICICI Bank defends ex-CEO Chanda Kochhar before Sebi
Updated On : 06 Nov 2018 | 12:08 PM IST

Chanda Kochhar seeks more time to appear before Sebi for a personal hearing

The coming Tuesday had been set as a date for personal hearing, cross-questioning and recording of her statement

Chanda Kochhar seeks more time to appear before Sebi for a personal hearing
Updated On : 15 Oct 2018 | 10:06 AM IST

Better late than…

Chanda Kochhar's exit was long overdue

Better late than…
Updated On : 05 Oct 2018 | 2:02 PM IST

Pushed to the wall, Kochhar finally throws in the towel, quits ICICI Bank

Kochhar got several awards as a leading banker and business leader in India and made it to several global lists including Time Magazine's 2015 list of 100 Most Influential People in the world

Pushed to the wall, Kochhar finally throws in the towel, quits ICICI Bank
Updated On : 05 Oct 2018 | 11:16 AM IST