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Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)

ICICI Bank money laundering case: Chanda Kochchar granted bail

By Charul Shah, Mumbai
UPDATED ON FEB 12, 2021 02:41 PM IST
  • ED filed a complaint against Kochhars and the Dhoots on November 3, 2020 and accused eight companies in the money laundering case
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ICICI Bank said total advances increased by 10 per cent year-on-year to <span class='webrupee'>₹</span>6.45 lakh crore at March 31, 2020, from <span class='webrupee'>₹</span>5.86 lakh crore at March 31, 2019.(Hemant Mishra/ Mint file photo)
ICICI Bank said total advances increased by 10 per cent year-on-year to 6.45 lakh crore at March 31, 2020, from 5.86 lakh crore at March 31, 2019.(Hemant Mishra/ Mint file photo)

ICICI Bank's Q3 net profit increases 17% to 5,498 crore

PTI
PUBLISHED ON JAN 30, 2021 04:02 PM IST
On a standalone basis, the country's second largest private sector lender by assets showed a 19.12% rise in the post-tax profit at 4,939.59 crore for the reporting quarter, up from 4.146.46 crore in the October-December 2019 period.
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The headquarters of India's HDFC bank is pictured in Mumbai.(REUTERS)
The headquarters of India's HDFC bank is pictured in Mumbai.(REUTERS)

HDFC Bank trails markets for first time in 7 years

By Ravindra Sonavane | Livemint, Mumbai
UPDATED ON DEC 29, 2020 07:02 AM IST
Shares of HDFC Bank gained 11.09% in 2020, the private lender’s worst performance since 2013, according to data from Bloomberg. So far this year, Sensex and Nifty have gained 14.79% and 14.01%, respectively.
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The private sector lender said it is an industry-first initiative that offers significant convenience to foreign companies, as it eliminates the need of coordinating with multiple touchpoints leading to a hassle-free experience of doing business in India.(REUTERS)
The private sector lender said it is an industry-first initiative that offers significant convenience to foreign companies, as it eliminates the need of coordinating with multiple touchpoints leading to a hassle-free experience of doing business in India.(REUTERS)

ICICI Bank unveils online platform for foreign businesses in India

By Press Trust of India | Posted by Nilavro Ghosh | New Delhi
PUBLISHED ON DEC 22, 2020 02:47 PM IST
Infinite India platform offers banking solutions as well as value-added services such as incorporation of a business entity, corporate filings, licences and registrations, HR services, compliances and taxation among others, ICICI Bank said in a release.
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A screen on the facade of BSE building displays stock prices.(PTI)
A screen on the facade of BSE building displays stock prices.(PTI)

Sensex extends winning run, closes at record-high of 47,026 points

By Press Trust of India | Posted by Shankhyaneel Sarkar | New Delhi
UPDATED ON DEC 18, 2020 05:52 PM IST
Infosys was the top gainer in the Sensex pack, rising around 3 per cent, followed by Bajaj Auto, SBI, ICICI Bank, HCL Tech, Titan and Asian Paints.
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In the Sensex pack, Mahindra and Mahindra, Asian Paints, Tata Steel, Bajaj Finance, ONGC and HDFC were the prominent gainers.(Hindustan Times Media)
In the Sensex pack, Mahindra and Mahindra, Asian Paints, Tata Steel, Bajaj Finance, ONGC and HDFC were the prominent gainers.(Hindustan Times Media)

Sensex, Nifty climb new peaks in opening trade

By Press Trust of India | Posted by Shivani Kumar | Mumbai, Maharashtra
UPDATED ON DEC 16, 2020 10:23 AM IST
The BSE gauge Sensex surged 288.55 points or 0.62 per cent to trade at 46,551.72; while the NSE barometer Nifty climbed 82.70 points or 0.61 per cent to 13,650.55 in early deals – record highs for both benchmarks.
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The valuation of ICICI Bank gained Rs 9,031.76 crore to Rs 3,55,529.51 crore.(File Photo)
The valuation of ICICI Bank gained Rs 9,031.76 crore to Rs 3,55,529.51 crore.(File Photo)

Market capitalisation of eight of top 10 most valuable firms zoom Rs 1.53 lakh crore

By Press Trust of India | Posted by Nilavro Ghosh | New Delhi
PUBLISHED ON DEC 13, 2020 12:27 PM IST
The list of gainers included Reliance Industries Ltd (RIL), Tata Consultancy Services, Hindustan Unilever Ltd, Infosys, HDFC, Kotak Mahindra Bank, ICICI Bank and Bharti Airtel, while HDFC Bank and Bajaj Finance witnessed erosion from their valuation.
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Amazon India will host the fourth edition of its Small Business Day (SBD) 2020 on Saturday(Reuters)
Amazon India will host the fourth edition of its Small Business Day (SBD) 2020 on Saturday(Reuters)

Amazon India to host the fourth edition of its ‘Small Business Day’ sale

By hindustantimes.com| Edited by Mallika Soni | Hindustan Times, New Delhi
UPDATED ON DEC 12, 2020 10:24 AM IST
Here’s everything you need to know about Amazon’s Small Business Day sale 2020
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Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(File photo)
Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar.(File photo)

ICICI bank fraud: Drivers, gardeners were directors in Deepak Kochhar and Dhoot’s companies. They didn’t know, says ED

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON DEC 09, 2020 04:42 PM IST
As per the statement of these employees, some of them have claimed that they never even heard about the companies in which they were made directors
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SEPL is also controlled by Deepak Kochhar and was used for transfer of the money, believed by ED to be a kickback, in 2009 from Videocon to NRPL, according to ED.(ANI file photo)
SEPL is also controlled by Deepak Kochhar and was used for transfer of the money, believed by ED to be a kickback, in 2009 from Videocon to NRPL, according to ED.(ANI file photo)

Deepak Kochhar tweaked firm’s books, says Enforcement Directorate

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON DEC 09, 2020 04:27 AM IST
According to ED, on August 18, 2016, when the internal inquiry was initiated by ICICI Bank into allegations against Chanda Kochhar for improper grant of loans extended to companies affiliated with Videocon Industries Ltd (VIL) and its promoter Venugopal Dhoot in return for quid pro quo investments in Deepak Kochhar’s company NuPower Renewables Pvt Ltd (NRPL), “accounting entries in the books of Supreme Energy Pvt Ltd (SEPL) were made to give an appearance of genuineness to the transaction”.
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The share sale process is happening towards compliance with the requirement of minimum public float of the company, said the private sector lender.(REUTERS)
The share sale process is happening towards compliance with the requirement of minimum public float of the company, said the private sector lender.(REUTERS)

ICICI Bank to sell 2.21% stake in brokerage arm

By Press Trust of India | Posted by Nilavro Ghosh | New Delhi
PUBLISHED ON DEC 08, 2020 10:19 PM IST
The floor price for the sale to be starting from Wednesday has been fixed at Rs 440 a piece, which may fetch the bank at least Rs 313 crore.
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Deepak Kochhar.(File photo)
Deepak Kochhar.(File photo)

ICICI bank fraud: Court refuses bail to Deepak Kochhar

By Charul Shah | Hindustan Times, Mumbai
UPDATED ON DEC 01, 2020 05:25 PM IST
Kochhar had earlier sought bail saying the ED had failed to file a charge sheet against him within the stipulated 60 days of his arrest; that plea was also rejected
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Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)
Former ICICI Bank CEO Chanda Kochhar (REUTERS/Francis Mascarenhas/File Photo)

Supreme Court rejects Chanda Kochhar’s appeal against termination

By Press Trust of India | Posted by Karan Manral | New Delhi
UPDATED ON DEC 01, 2020 12:51 PM IST
Kochhar had moved top court challenging the Bombay High Court order which had dismissed her plea against being removed as the managing director and CEO of ICICI Bank.
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RIL’s market valuation tumbled by Rs 60,829.21 crore to Rs 12,23,416.97 crore.(REUTERS)
RIL’s market valuation tumbled by Rs 60,829.21 crore to Rs 12,23,416.97 crore.(REUTERS)

Five of top 10 most valued firms lose together Rs 91,699 cr m-cap; RIL worst hit

By Press Trust of India | Posted by Deepali Sharma | New Delhi
PUBLISHED ON NOV 29, 2020 02:26 PM IST
RIL was leading the chart of top-10 most valued firms, followed by TCS, HDFC Bank, Hindustan Unilever Ltd, Infosys, HDFC, Kotak Mahindra Bank, ICICI Bank, Bajaj Finance and Bharti Airtel.
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Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before the Enforcement Directorate in New Delhi on May 14, 2019.(HT FILE PHOTO)
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before the Enforcement Directorate in New Delhi on May 14, 2019.(HT FILE PHOTO)

PMLA adjudicating authority dismisses attachment of assets of Kochhars

By Neeraj Chauhan | Hindustan Times, New Delhi
PUBLISHED ON NOV 14, 2020 01:57 PM IST
The adjudicating authority has also trashed the premise of the case -- that a loan was given by the ICICI Bank to Videocon Group following which an alleged kickback of Rs 64 crore was paid to Deepak Kochhar.
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A screen on the facade of BSE building displays stock prices.(PTI)
A screen on the facade of BSE building displays stock prices.(PTI)

Sensex rises as Pfizer vaccine announcement buoys investor hopes

By hindustantimes.com | Edited by Shankhyaneel Sarkar | Hindustan Times, New Delhi
UPDATED ON NOV 10, 2020 02:16 PM IST
The news of the vaccine buoyed investments as investors saw a possible exit from the market losses brought by the Covid-19 pandemic.
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Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)
Investigation against Chanda Kochhar dates back to December 8, 2017, when the Central Bureau of Investigation (CBI) first registered a preliminary enquiry against her to investigate the irregularities in loans disbursed by the private bank during her tenure. (HT Photo)

Chanda Kochhar, 2 others named in ED’s money laundering chargesheet

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON NOV 04, 2020 10:43 PM IST
This is the first ever chargesheet against Chanda Kochhar, who had to step down in October 2018 from the ICICI Bank after allegations of multiple irregularities surfaced against her.
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Former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar(Abhijit Bhatlekar/ Mint File Photo)
Former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar(Abhijit Bhatlekar/ Mint File Photo)

ED files chargesheet against ex-ICICI Bank chief Chanda Kochhar, her husband

By hindustantimes.com | Edited by Kanishka Sarkar
UPDATED ON NOV 04, 2020 10:36 PM IST
The Mumbai court is yet to take cognizance of the chargesheet against former ICICI Bank chief Chanda Kochhar and two others.
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The stock gained 6.64 per cent to Rs 418.65 on the BSE.(REUTERS)
The stock gained 6.64 per cent to Rs 418.65 on the BSE.(REUTERS)

ICICI Bank shares jump nearly 6% over record-high Q2 profit

By Press Trust of India| Posted by Susmita Pakrasi | New Delhi
UPDATED ON NOV 02, 2020 12:19 PM IST
ICICI Bank on Saturday reported over four-fold jump in consolidated net profit at Rs 4,882 crore for the September quarter driven largely by core income growth and lesser provisions for the pandemic-related impact.
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On asset front, there was an improvement with gross non-performing assets (NPAs) falling to 5.17% of gross advances as of September 30, 2020(REUTERS)
On asset front, there was an improvement with gross non-performing assets (NPAs) falling to 5.17% of gross advances as of September 30, 2020(REUTERS)

ICICI Bank’s Q2 net profit rises over six-fold to Rs 4,251 crore

By Press Trust of India | Posted by Nilavro Ghosh | New Delhi
PUBLISHED ON OCT 31, 2020 05:21 PM IST
Income (consolidated) increased to Rs 39,321.42 crore during the quarter from Rs 37,424.78 crore a year earlier.
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Deepak Kochhar.(PTI File)
Deepak Kochhar.(PTI File)

ICICI Bank fraud: Court seeks jail report on Deepak Kochhar’s plea for post-Covid hospitalisation

By Charul Shah | Hindustan Times, Mumbai
PUBLISHED ON OCT 20, 2020 04:57 PM IST
Kochhar is presently lodged in Taloja Jail after being remanded to judicial custody
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Over the past week, Sensex lost 526.51 points or 1.29 per cent(Bloomberg)
Over the past week, Sensex lost 526.51 points or 1.29 per cent(Bloomberg)

6 of top 10 most valued firms’ combined market valuation tumbles over Rs 1 lakh cr

By Press Trust of India | Posted by Ayshee Bhaduri | New Delhi
PUBLISHED ON OCT 18, 2020 07:35 PM IST
Over the past week, Sensex lost 526.51 points or 1.29 per cent. RIL,TCS, HDFC Bank, ICICI Bank, HCL, and Bharti Airtel suffered losses,while HUL,Infosys, HDFC, and Kotak Mahindra Bank were the gainers
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A security guard sits outside an ICICI bank branch in Mumbai (REUTERS/Francis Mascarenhas/Files)
A security guard sits outside an ICICI bank branch in Mumbai (REUTERS/Francis Mascarenhas/Files)

ICICI Bank customers can create FD, pay bills via WhatsApp: Here’s how to do it

By hindustantimes.com | Edited by Karan Manral | Hindustan Times, New Delhi
UPDATED ON OCT 15, 2020 02:10 PM IST
With the launch of these services on Thursday, ICICI Bank is providing a total of 25 services to its customers on WhatsApp. It launched its services on the messaging platform six months ago, becoming the first bank to do so.
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Deepak Kochhar.(PTI File)
Deepak Kochhar.(PTI File)

ICICI Bank money laundering case: Deepak Kochhar remanded to ED custody till October 17

By Charul Shah | Hindustan Times, Mumbai
UPDATED ON OCT 13, 2020 05:21 PM IST
Kochhar had earlier been remanded to ED custody till September 19. But he had tested positive for Covid-19 on September 14 so his ED custody was suspended and he was sent to judicial custody instead and treated at a hospital
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Deepak Kochhar(File photo)
Deepak Kochhar(File photo)

Chanda Kochhar’s husband Deepak tests positive for Covid-19, admitted to Delhi hospital

By hindustantimes.com | Edited by Niyati Singh | Hindustan Times, New Delhi
UPDATED ON SEP 14, 2020 04:42 PM IST
Former ICICI Bank MD-CEO Chanda Kochhar’s husband Deepak Kochhar, who has been recently arrested in connection with money laundering case, has tested positive for Covid-19 on Monday.
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The country’s most valued firm, RIL, added a whopping Rs 2,51,067.2 crore to its market valuation that stood at Rs 15,68,015.09 crore on Friday.(REUTERS)
The country’s most valued firm, RIL, added a whopping Rs 2,51,067.2 crore to its market valuation that stood at Rs 15,68,015.09 crore on Friday.(REUTERS)

Powered by RIL, valuation of four of top 10 firms soars by Rs 3 lakh crore

By Press Trust of India| Posted by Susmita Pakrasi | New Delhi
PUBLISHED ON SEP 13, 2020 10:10 AM IST
Shares of Reliance Industries were in the limelight last week amid media reports that it has offered a 40 per cent stake in its retail arm worth about USD 20 billion to Amazon.com, which the company said was speculative.
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Deepak Kochhar.
Deepak Kochhar.

Deepak Kochhar arrest: Transactions worth 15 cr under ED lens

By Charul Shah and Neeraj | Hindustan Times, Mumbai/New Delhi
UPDATED ON SEP 09, 2020 02:35 AM IST
Deepak Kochhar’s remand, a day after his arrest, came as the ED investigates over two dozen transactions worth over Rs 15 crore in three bank accounts of Deepak Kochhar in Mumbai between 2008 and 2019, people familiar with the development said.
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Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .(Biplov Bhuyan/HT PHOTO)
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar .(Biplov Bhuyan/HT PHOTO)

Chanda Kochhar and husband Deepak worked in tandem, says ED

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON SEP 09, 2020 02:28 AM IST
Deepak Kochhar, according to the ED, not only actively engaged in laundering proceeds of crime and projecting it as “untainted,” but continued to have access to the laundered money.
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Deepak Kochhar has been sent to ED custody until September 19.(Biplov Bhuyan/HT photo)
Deepak Kochhar has been sent to ED custody until September 19.(Biplov Bhuyan/HT photo)

How Kochhars worked in tandem: Husband used an elaborate structure for layering Videocon bribe

By Neeraj Chauhan | Hindustan Times, New Delhi
UPDATED ON SEP 08, 2020 05:02 PM IST
In its remand paper submitted before a special Prevention of Money Laundering Act (PMLA) court on Tuesday while seeking a 14-day custody, ED said that Kochhar’s arrest is “qualitatively more elicitation orientated”
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Deepak Kochhar was arrested by ED on Monday.(PTI)
Deepak Kochhar was arrested by ED on Monday.(PTI)

Money-laundering probe: Chanda Kochhar’s husband remanded to ED custody till September 19

By Charul Shah | Hindustan Times, Mumbai
PUBLISHED ON SEP 08, 2020 02:46 PM IST
ED sought Deepak Kochhar’s custody for interrogation to probe the suspected money trail. The case against the Kochhar’s was first registered by CBI
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