Tag: ICICI
ED Questions Kochhars In ICICI-Videocon Case
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here in an ongoing probe into the alleged irregularities and corrupt practices in the sanctioning of a Rs 1,875 crore loan by the bank to the Videocon Group.....
ICICI-Videocon Case: 20 Questions That May Trouble Chanda Kochhar, Her Husband
Former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar have failed to provide satisfactory answers to about 20 out of over 100 key questions posed to them by Enforcement Directorate sleuths during over 60 hours of questioning in five days starting May 13, according to sources in the investigating agency.....
ICICI-Videocon Loan Case: Chanda Kochhar Granted Bail By Court
A court here on Friday granted bail to former ICICI Bank CEO and MD Chanda Kochhar with a rider that she cannot leave the country with its permission. ....
CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....
Indian Mutual Fund Industry Soon To Touch Rs 20 Lakh Crore
The assets under management (AUM) of the Indian mutual industry are expected to touch Rs 20 lakh crore soon, said a top official of Reliance Nippon Life Asset Management Ltd. (Reliance Mutual Fund).....
ICICI Bank, SBI Saw Most Frauds In First 3 Quarters
Private sector ICICI Bank suffered the most number of frauds during the first nine months of the current fiscal, while state-run State Bank of India took second place in this regard, Reserve Bank of India (RBI) has revealed.....
ICICI Bank Sells 3.6% Stake In ICICI Lombard For Rs 2,250 Crore
ICICI Bank on Friday sold 3.6 per cent stake in ICICI Lombard General Insurance Company for around Rs 2,250 crore. ....
Chinese Central Bank Investment In ICICI Bank Raises Eyebrows
After the disclosure of a holding in HDFC, the Chinese central bank Peoples Bank of China has now acquired an equity stake in ICICI Bank.....
ICICI-Videocon Case: ED Arrests Chanda Kochhar's Husband Deepak Over Money Laundering Allegations
In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....
ICICI Bank-Videocon Case: Deepak Kochhar Sent To ED Custody For 11 Days
A special court in Mumbai on Tuesday sent businessman Deepak Kochhar to 11 days custody of the Enforcement Directorate (ED) which arrested him late on Monday in a money-laundering case. ....
