Aug 12, 2020-Wednesday

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Wednesday, Aug 12, 2020


Jun 23, 2020 22:31
Venugiopal Dhoot and unknown officials of a consortium of banks that includes the State Bank of India, ICICI Bank and IDBI Bank have been booked for alleged irregularities in loans provided to a group company for its oil and gas assets in Mozambique, Indonesia and Brazil. read more
Jan 10, 2020 16:30
Kochhar’s assets attached by ED include a flat in which she is currently living and three properties of husband including farm houses. The book value of these properties is Rs 78 crore, while the market value is Rs 600 crore. 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
Jan 30, 2019 22:04
Chanda Kochhar, the first woman CEO of a bank in the country, also said she served the ICICI group for 34 long years “with all my dedication and hard work” and the bank’s latest decision has caused her “immense hurt and pain”. 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 24, 2019 11:40
The CBI on Thursday searched four locations, including the offices of Videocon and NuPower, a company operated by ICICI Bank’s former CEO Chanda Kochhar’s husband Deepak Kochhar, in Mumbai. read more
Jul 04, 2018 18:13
At Rs 1.5 trillion currently, the mortgage loan-book is half of the bank’s overall retail loan portfolio of around Rs 3 trillion, the bank said. read more
Jun 12, 2018 14:47
A bankruptcy court admitted an insolvency petition filed by creditors, led by State Bank of India against Videocon, and ordered debt reorganisers to take over its management. ` read more
May 30, 2018 16:42
“The scope of enquiry would be comprehensive and include all relevant matters arising out of and in the course of examination of the facts and wherever warranted, use of forensics\/e-mail reviews and recordal of statements of relevant personnel etc,”... read more
May 25, 2018 17:47
ICICI Bank said the notice was issued based on information furnished by it\/its MD & CEO to diverse queries made by SEBI concerning dealings between the bank and Videocon Group, and certain dealings allegedly between Videocon Group and Nupower. read more
Apr 25, 2018 21:33
The fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions. read more
Apr 17, 2018 00:05
This is the first time the recent cases related to the banking sector will come under the review of a parliamentary panel. read more
Apr 15, 2018 12:49
RBI had stated that ICICI Bank had sanctioned a loan of Rs 1,730 crore to the Videocon Group in 2012 as part of a debt consolidation programme undertaken through a consortium of banks led by SBI. read more
Apr 13, 2018 13:57
ICICI Bank is preparing a plan that includes more public disclosures related to conflict-of-interest allegations against CEO Chanda Kochhar in the Videocon loan case. read more