- Tag results for Chanda Kochhar
 | ICICI-Videocon, PNB fraud among top five cases under CBI lensOther cases under special scrutiny include multi-crore PNB fraud case, AgustaWestland chopper deal, business tycoon Vijay Mallya loan fraud, and INX Media case. |
 | ICICI must answer for CEO Chanda Kochhar scandalClawing back Kochhar’s bonuses and stock options can’t absolve the directors, whose about-face has come far too late. |
 | ICICI Bank case: BN Krishna committee report vindicates CBI stand, say officialsThe agency officials were of the view that findings of its preliminary enquiry indicated that Kochhar had colluded with VN Dhoot of Videocon Group in clearing the loans. |
 | Higher provisions, poor show by arms pull down ICICI group net income a tad to Rs 1,874 croreOn a standalone basis, net income slipped to Rs 1,604 crore from Rs 1,650 crore a year ago. The major reason for a thinner bottomline is higher provisions along with a poor show by most of its subsidi |
 | Srikrishna panel indicts Kochhar; ICICI Bank to stop unpaid retirement benefits, recover bonusesThe enquiry report submitted by Justice (Retd) B N Srikrishna Wednesday concluded that there was lack of diligence with respect to annual disclosures and violation of code of conduct, on her part. |
 | ICICI Bank case: CBI to call suspects for questioning after scrutiny of documentsThe CBI is carrying out scrutiny of the documents seized during searches at the offices of Videocon Group and Nupower Renewables and Supreme Energy. |
| No summon issued in ICICI Bank case so far, say CBI sourcesOn January 27, a CBI officer, part of a probe into the ICICI Bank loan case, was transferred, with the top officials claiming that he was suspected of leaking information to the accused. |
| ICICI bank board to meet Piyush Goyal over CBI probe on Chanda KochharOne of the reasons why our conviction rates are poor is that adventurism and megalomania overtakes our investigators and professionalism takes a back seat,” Jaitley wrote. |
 | Videocon loan case: Chidambaram slams CBI for 'indiscriminately targeting' bankersOn Thursday, the CBI filed an FIR against former ICICI Bank chief Chanda Kochhar, her husband in a Rs 3,250-crore loan involving the Videocon Group. |
 | Transferred CBI officer who lodged FIR against Chanda Kochhar suspected of leaking informationSudhanshu Dhar Mishra, who was Superintendent of Police (SP) of Banking and Securities Fraud Cell of CBI, Delhi, was transferred to CBI’s Economic Offences Branch in Ranchi, Jharkhand. |
 | Arun Jaitley targets CBI over Kochhar probe, says adventurism taking over professionalismThe Central Bureau of Investigation (CBI) on Thursday filed a case of criminal conspiracy and fraud against the Chanda Kochhar and her husband Deepak Kochhar. |
 | Videocon: CBI started raids from different premises to avoid media glareGoing by the address of Videocon Industries as given in the FIR, the actual CBI raid should have taken place in the 17th-floor office on the B-Wing of the sprawling Mittal Court complex. |
| Has CBI raided the wrong premises of Videocon group?Going by the address of Videocon Industries as given in the FIR, the actual CBI raid should have taken place in the 17th-floor office on the B-Wing of the sprawling Mittal Court complex. |
 | Former ICICI CEO Chanda Kochhar, husband indicted in ICICI-Videocon loan fraud caseIt is alleged that Videocon promoter invested crores of Rupees in Nupower, a company managed by Kochhar and her husband, months after the Videocon group got Rs 3,250 crore as loan from ICICI. |
 | Videocon loan case: CBI registers FIR, raids Deepak Kochhar's propertiesThe agency had registered a preliminary enquiry against Videocon promoter Venugopal Dhoot, Deepak Kochhar and unidentified others in March last year, they said. |
