 | ICICI-Videocon case: HC declines urgent hearing on plea by Deepak KochharThe alleged money laundering case being investigated by the ED related to siphoning off six high-value loans from ICICI Bank to various companies of Videocon Industries Ltd. |
 | ED conducts searches against Videocon group, promoters in money-laundering caseThey said the searches were being conducted at multiple premises. Further details about the latest action were not available immediately. |
 | Chanda Kochhar matter: SAT asks Sebi's Adjudicating Officer not to proceed till September 15The matter pertains to a show-cause notice issued by the regulator to Kochhar on the basis of an analysis of a report by retired Justice B N Srikrishna. |
 | Chanda Kochhar cites poor health, seeks break from ED grillingFormer ICICI Bank MD & CEO Chanda Kochhar has sought exemption from questioning by the Enforcement Directorate (ED), citing poor health. |
 | RBI refuses to comment on ICICI Bank corporate governance issueAs the controversy grabbed headlines, the board had in early June asked Kochhar to proceed on leave till an external enquiry panel headed by retired Supreme Court judge BN Srikrishna was complete. |
 | SEBI favours adjudication proceedings against ICICI Bank, CEO Chanda KochharICICI Bank may face a penalty of up to Rs 25 crore under the relevant SEBI regulations for such lapses, while the fine for Kochhar may go up to Rs 1 crore. |
 | ICICI Bank yet to respond to SEBI on Chanda Kochhar issueLast month, SEBI initiated adjudication proceedings against the bank and its MD & CEO Chanda Kochhar in the controversial case of loans given to Videocon Group. |
 | Sebi yet to receive reply from ICICI Bank on Chanda Kochhar issue: Ajay TyagiThe cases under scanner include the bank's Rs 3,250 crore loan to Videocon Group in 2012 and the involvement of Kochhar family members in restructuring of the loan. |
 | All you need to know about ICICI Bank's interim CEO Sandeep BakhshiBakhshi, who currently heads ICICI's life insurance arm, will take up a newly created position of chief operating officer at the bank for a five-year term beginning June 19. |
 | Chanda Kochhar to remain on leave, Sandeep Bakhshi appointed COO: ICICI BankKochhar and her family members are facing allegations of quid pro quo and conflict of interest with respect to a loan extended to the Videocon group. |
 | Videocon case: ICICI Bank, Chanda Kochhar face US regulatory probe; Indian agencies may seek foreign helpEarlier in March, when the reports first surfaced in this regard, the bank had said that its board has "full confidence and reposes full faith" in Kochhar. |
| ICICI's Chanda Kochhar helped Essar round-trip Rs 453 crore, says whistleblowerWhistle-blower Arvind Gupta, in March 2016, had written a letter to the prime minister alleging dirty dealings between the bank, through Chanda Kochhar, and the Videocon Group to benefit her family. |
| ICICI Bank says CEO Chanda Kochhar on planned leaveThe board also 'denies it has appointed any search committee to find her successor', the private sector lender said in a statement. |
 | Videocon case: Pushed to a corner, ICICI Bank opts for credible probe against Chanda KochharIndependent inquiry to get to the bottom of allegations of quid pro quo deal with Videocon Group, conflict of interest. |
| ICICI to set up enquiry on allegations against CEO Chanda KochharThe bank is battling allegations that Kochhar allegedly favoured Videocon Group in its lending practices. |
