Videocon case: ICICI Bank, Chanda Kochhar face US regulatory probe; Indian agencies may seek foreign help

Earlier 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.

published on : 10th June 2018

ICICI's Chanda Kochhar helped Essar round-trip Rs 453 crore, says whistleblower

Whistle-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.

published on : 2nd June 2018

Videocon case: Pushed to a corner, ICICI Bank opts for credible probe against Chanda Kochhar

Independent inquiry to get to the bottom of allegations of quid pro quo deal with Videocon Group, conflict of interest.

published on : 31st May 2018

ICICI loan enquiry: CBI questions two senior functionaries at its Delhi headquarters

The agency had been questioning the then senior executives of the NuPower Renewables and Videocon in Mumbai but it is the first time they were called here for their questioning.

published on : 13th April 2018

ICICI-Videocon case: Rajiv Kochhar, NuPower director grilled by CBI

Kochchar was asked about the help he extended to Videocon in relation to ICICI loan, which was part of a Rs 400-billion credit given by a consortium of 20 banks to the group of Venugopal Dhoot.

published on : 7th April 2018

Videocon loan case: Income Tax department issues notice to Deepak Kochhar

Deepak Kochhar has been asked to furnish details of his personal finances, Income Tax Returns for the last few years and business transactions with NuPower Renewables.

published on : 3rd April 2018

Amid ongoing Videocon loan case, ICICI Bank CEO Chanda Kochhar pulls out of President's event

Chanda Kochhar has pulled out of the annual session of FICCI Ladies Organisation to be held this week, where she was to be felicitated by President Ram Nath Kovind.

published on : 3rd April 2018

Videocon loan case: Disclose majority shareholder's real identity, whistleblower tells Deepak Kochhar's NuPower

Videocon Group chairman Venugopal Dhoot is said to have invested in NuPower Renewables Pvt Ltd and extended Rs 64-crore loan after Videocon secured a loan from a consortium of banks.

published on : 3rd April 2018