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Total 764 results found. Search for [ chanda kochhar ]

Results 1 to 21 of 764
BusinessToday.In
March 25, 2021
Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)


Anand Adhikari
New Delhi, March 18, 2021
A mother app and digital townhalls are among the several steps ICICI Bank has taken to transform its work culture


PTI
March 13, 2021
Dhoot appeared before the special court for Prevention of Money Laundering Act (PMLA), which had earlier issued summons to him


Anand Adhikari
New Delhi, March 3, 2021
Focus on operating profit and building a low-cost franchise have helped the country's second-largest private bank claim the top position


Anand Adhikari
New Delhi, March 3, 2021
Digitisation and proposed ARC for bad loans and development financial institution will help the banking industry reboot. The 25th edition of the BT-KPMG Best Bank Study brings you future ready banks and Fintechs


BusinessToday.In
February 12, 2021
Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission


BusinessToday.In
February 4, 2021
The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money


PTI
January 31, 2021
Foreign portfolio investors (FPI) have remained net buyers to the tune of Rs 14,649 crore in Indian markets in January, amid availability of global liquidity and emerging markets being a preferred destination for foreign funds


PTI
January 31, 2021
The government has garnered Rs 19,499 crore through CPSE disinvestment and share buyback so far in 2020-21, as against the Rs 2.10 lakh crore budget target set for the entire fiscal year ending March 31


PTI
January 31, 2021
The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies


Dipak Mondal
December 9, 2020
In an interaction with Business Today, Venugopal Dhoot says that they plan to raise the money from monetisation of assets, affordable housing, consumer electronics and home appliances business


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
Forbes described Amitabh Bachchan as a veteran of the Hindi film industry who has performed in more than 200 movies in his five decades-long career.


BusinessToday.In
December 9, 2020
The ED stated that there was never any intention of NRPL or SEPL to replay Rs 64 crore to Videocon but this change in account books were part of a conspiracy


BusinessToday.In
December 8, 2020
Videocon Group chief and co-accused in the ICICI Bank money laundering case Venugopal told ED that Rs 64 crore was transferred to Deepak Kochhar's company Nupower Renewable Private Limited (NPRL) to get the loans sanctioned by ICICI Bank in 2009


PTI
December 1, 2020
Punjab and Maharashtra Cooperative Bank has been put under restrictions, including limiting withdrawals, by the RBI, following the unearthing of a Rs 4,355-crore scam


BusinessToday.In
December 1, 2020
The Supreme Court stated that it is not inclined to interfere with the order of termination as it falls within the realm of the contractual relationship between the bank and employee


PTI
November 10, 2020
The company started availing credit facilities from Yes Bank in 2017 worth Rs 650 crore, which was enhanced to Rs 1,015 crore next year


PTI
November 5, 2020
Mallya, wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks, has been found to have a case to answer in India by the UK courts


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