• Tag results for Chanda Kochhar

ICICI-Videocon, PNB fraud among top five cases under CBI lens

Other cases under special scrutiny include multi-crore PNB fraud case, AgustaWestland chopper deal, business tycoon Vijay Mallya loan fraud, and INX Media case.

published on : 4th February 2019

ICICI must answer for CEO Chanda Kochhar scandal

Clawing back Kochhar’s bonuses and stock options can’t absolve the directors, whose about-face has come far too late.

published on : 31st January 2019

ICICI Bank case: BN Krishna committee report vindicates CBI stand, say officials

The 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.

published on : 31st January 2019

Higher provisions, poor show by arms pull down ICICI group net income a tad to Rs 1,874 crore

On 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

published on : 30th January 2019

Srikrishna panel indicts Kochhar; ICICI Bank to stop unpaid retirement benefits, recover bonuses

The 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.

published on : 30th January 2019

ICICI Bank case: CBI to call suspects for questioning after scrutiny of documents

The CBI is carrying out scrutiny of the documents seized during searches at the offices of Videocon Group and Nupower Renewables and Supreme Energy.

published on : 29th January 2019

No summon issued in ICICI Bank case so far, say CBI sources

On 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.

published on : 29th January 2019

ICICI bank board to meet Piyush Goyal over CBI probe on Chanda Kochhar

One 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.

published on : 28th January 2019

Videocon loan case: Chidambaram slams CBI for 'indiscriminately targeting' bankers

On 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.

published on : 27th January 2019

Transferred CBI officer who lodged FIR against Chanda Kochhar suspected of leaking information 

Sudhanshu 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.

published on : 27th January 2019

Arun Jaitley targets CBI over Kochhar probe, says adventurism taking over professionalism

The Central Bureau of Investigation (CBI) on Thursday filed a case of criminal conspiracy and fraud against the Chanda Kochhar and her husband Deepak Kochhar.

published on : 25th January 2019

Videocon: CBI started raids from different premises to avoid media glare

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.

published on : 25th January 2019

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.

published on : 24th January 2019

Former ICICI CEO Chanda Kochhar, husband indicted in ICICI-Videocon loan fraud case

It 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.

published on : 24th January 2019

Videocon loan case: CBI registers FIR, raids Deepak Kochhar's properties

The agency had registered a preliminary enquiry against Videocon promoter Venugopal Dhoot, Deepak Kochhar and unidentified others in March last year, they said.

published on : 24th January 2019
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