Page 4 - Icici Videocon Loan Case

B N Krishna committee vindicates CBI in ICICI-Videocon loan case: Officials

The Justice B N Krishna committee report has vindicated the agency's stand, the officials said

Chanda Kochhar says 'hurt and shocked' by ICICI Bank's decision to sack her

'I am utterly disappointed, hurt and shocked by the decision', said Chanda Kochhar

ICICI-Videocon loan case: Srikrishna panel submits probe report to bank

The report has been tabled at the bank's board meeting and a discussion on the findings of the investigation is underway; board members will decide further course of action

Videocon loan case: Uncertainty to keep ICICI Bank's stocks under stress

What further disturbed investors is that some of the current top brass of the bank and its subsidiary are also named in the FIR

Videocon loan case: CBI officer who lodged FIR against Kochhar transferred

On Jan 24, CBI booked former Chanda Kochhar, her businessman husband Deepak Kochhar and Videocon MD Venugopal Dhoot in a case of alleged irregularities in the sanctioning of loans by the ICICI bank

CBI files FIR against Nupower, raids group in ICICI Bank-Videocon loan case

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012

ICICI bank case: Govt begins probing NuPower Renewables, five other firms

The RBI, CBI and Sebi are also looking into the matter

No communication from SEC on Chanda Kochhar, says ICICI Bank

According to sources, the SEC has received complaints from institutional investors in the US to look into the matter related to corporate governance and disclosure issues

Videocon case: Sebi can't demand Chanda Kochhar's resignation, says report

If found guilty of violating its fair disclosure norms, Sebi can impose a penalty but cannot ask Chanda Kochhar to resign

ICICI-Videocon: Whistleblower's new charges against Kocchar in letter to PM

Gupta has claimed that ICICI Bank had favoured Ruia brothers of Essar group for 'round-tripping' investments into Chanda Kochhar's husband Deepak Kochhar's NuPower Renewables

ICICI Bank to probe role of CEO Kochhar following whistle-blower complaint

Enquiry headed by independent person to examine allegations of conflict of interest after whistle-blower complaint

Videocon loan case: Sebi sends notice to ICICI Bank, Chanda Kochhar

Market regulator appoints adjudicating officer to probe potential contravention of securities law in Videocon loan case

Sebi serves notice on ICICI Bank CEO Chanda Kochhar in Videocon loan case

Market regulatory Sebi has served a notice on ICICI Bank CEO and MD Chanda Kochhar on dealings of the bank with Videocon Group and Nupower, an entity in which her husband Deepak Kochhar has economic interests, the private sector lender said today. Appropriate response would be submitted to the Sebi, the country's largest private bank said in a stock exchange filing. The CBI has launched a preliminary investigation into Rs 3,250 crore loan ICICI Bank had extended to Videocon in 2012 and the possible role of Kochhar's husband -- Deepak Kochhar. Reports have alleged that Videocon chairman Venugopal Dhoot invested Rs 64 crore in Nu Power Renewables, a firm owned by Deepak Kochhar after Videocon secured a loan from a consortium of banks, including ICICI. ICICI has denied any wrongdoing in the loan, saying it was part of a consortium of lenders that extended the facility to Videocon. "The MD & CEO and the Bank received a Notice from SEBI on May 24, 2018 ... requiring responses on ...

I-T department questions Venugopal Dhoot in ICICI-Videocon loan case

The case pertains to a possible and alleged tax evasion angle in the ICICI bank issuing a Rs 32.5 billion loan to the Videocon Group in 2012

Videocon loan case: I-T quizzes Deepak Kochhar for 3 days in a row

The questioning follows two summons, issued by the tax department, where he was directed to be present with certain documents

Videocon loan case: Govt nominee to stay away from ICICI Bank board meet

Ministry to wait for feedback from RBI, probe agencies in Videocon loan deal

PMO asks agencies to identify beneficiaries of NuPower-Videocon loan case

The PMO wants the agencies to identify the actual beneficiaries of these transactions made in India and abroad

MCA begins inspection of Deepak Kochhar's NuPower Renewables

The NuPower matter is currently under investigation by multiple regulators

From Mauritius to India, a brief history of Firstland Holdings Limited

Firstland has been in existence for over a decade, made multiple India investments and is linked to an Indian technology-to-fertiliser group

Videocon loan case: I-T dept issues fresh notice to Deepak Kochhar

The taxman is now studying the nature of activities of NuPower Renewables between 2010-11 and 2015-16