Jun 20, 2019-Thursday

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Thursday, Jun 20, 2019
news about Chanda kochhar
May 18, 2019 07:13
HT has reviewed a copy of an internal ED report, which states that CFL was held jointly by Chanda Kochhar and family (60% of shares) and Videocon (24.7% shares) since 2000-01. read more
May 17, 2019 07:04
The ED, investigating links between former ICICI Bank managing director and chief executive officer Chanda Kochhar and the Videocon Group, has expanded its probe. read more
May 13, 2019 22:42
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more
May 13, 2019 11:17
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past. read more
Mar 04, 2019 15:43
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875-crore loan by the bank to the... read more
Mar 02, 2019 12:44
News agency PTI reported that they appeared in ED’s Mumbai office in a case registered under Prevention of Money Laundering Act (PMLA) . read more
Mar 01, 2019 11:04
The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) earlier this month against Kochhar, her husband Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of Rs... read more
Feb 22, 2019 12:54
The CBI had on January 24 named the the Kochhars and Dhoot as accused in an FIR in the the Rs 3,250 crore loan case. read more
Feb 01, 2019 07:33
The role of the ICICI Board, which can’t feign ignorance on the operating details, must also be critically reviewed. read more
Jan 30, 2019 18:49
ICICI Bank, India’s third biggest lender, said it will treat Chanda Kochhar’s resignation as “termination for cause” and will stop payment of unpaid benefits, including bonus. read more
Jan 27, 2019 15:06
Mishra’s transfer was part of a maze of mass transfers ordered by CBI’s interim director M Nageswara Rao ever since being given interim charge of the agency on January 10. He read more
Jan 27, 2019 11:24
The CBI officer-in-charge who lodged FIR in the alleged irregularities pertaining to the sanctioning of loans by the ICICI bank, has been transferred out. read more
Jan 25, 2019 23:27
Arun Jaitley’s reference is to all the names mentioned in the FIR filed by CBI, albeit not as accused but as people worth investigating in the case. read more
Jan 25, 2019 11:04
Arvind Gupta, who blew the lid on the alleged Videocon loan fraud, said the case registered by CBI against Chanda Kochhar, her husband Deepak Kochhar and Videocon Group head Venugopal Dhoot for criminal conspiracy and fraud is just a good beginning. read more
Jan 24, 2019 22:09
Breaking down its case against them, CBI details the modus operandi and charges them with offences punishable under Section 120B (conspiracy) and 420 (cheating) of IPC, section 7 (taking gratification) and 13(2) (criminal misconduct) read with 13(1)(d)... read more