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Total 140 results found. Search for [ Deepak Kochhar ]

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BusinessToday.In
April 23, 2018
The enquiry was ordered after whistle-blower Arvind Gupta had accused Chanda Kochhar of extending loans to the Videocon Group both in India and abroad through companies established in tax heavens like the Cayman Islands and Mauritius.


PTI
New Delhi, April 22, 2018
Markets watchdog Sebi is mulling getting a forensic examination done on financial statements and disclosures made by ICICI Bank in last few years amid a controversy over alleged conflict of interest involving the lender's CEO Chanda Kochhar and her husband.


PTI
April 18, 2018



PTI
April 16, 2018



PTI
New Delhi, April 15, 2018
The RBI had undertaken a scrutiny in mid-2016 after the Prime Minister's Office referred to it allegations of Deepak Kochhar reaping windfall gains from his association with Venugopal Dhoot, Videocon's chairman and managing director.


PTI
April 15, 2018



BusinessToday.In
April 13, 2018
Last month, the I-T dept had asked Deepak Kochhar to furnish all the details regarding personal finances, income tax returns for the past many years, and business transactions with NuPower Renewables. However, Kochhar submitted incomplete information through a representative.


PTI
April 12, 2018



PTI
April 12, 2018



BusinessToday.In
New Delhi, April 12, 2018
The central bank had raised some questions over the ownership of Mauritius-based entity, First Land Holding, which had invested Rs 325 crore in NuPower Renewables, the company owned by Chanda Kochhar's husband Deepak Kochhar.


BusinessToday.In
April 12, 2018
ICICI Bank CEO Chanda Kochhar and other members of her family had invested in a previously unheard of firm called Credential Finance Ltd at a time when Venugopal Dhoot's Videocon International Ltd had held a 17.74 per cent stake in it.


BusinessToday.In
New Delhi, April 12, 2018
Damodaran says  ICICI board should have handled the controversy better to gain the confidence of investors and customers


Aseem Thapliyal
April 12, 2018
On March 28, the stock closed at 278 level on BSE after the bank board countered allegations of a quid-pro-quo in sanctioning of Rs 3,250 crore loan to the Videocon Group,  and backed CEO Chanda Kochhar, saying that no individual employee, irrespective of his or her position, has the ability to influence credit decision at the bank.


PTI
April 11, 2018



Rajeev Dubey
New Delhi, April 10, 2018
RBI showed a lot of spine in nudging Sharma to look for an honourable exit. Even after the Axis Bank board had approved a fourth 3-year term for Sharma starting June 1, the banking regulator wrote back to the board to reconsider its decision.


BusinessToday.In
April 10, 2018
Global ratings agency Fitch on Monday warned the second largest private bank of a 'potential risk of financial penalties' if the probe agencies come up with findings against Chanda Kochhar.


PTI
April 10, 2018
The Central Bureau of Investigation has initiated a preliminary enquiry into the matter to check any wrongdoing, while other agencies, including the Enforcement Directorate, are also investigating the case.


BusinessToday.In
April 9, 2018
Ratings agency Fitch on Monday said the investigation into ICICI Bank CEO Chanda Kochhar's potential conflict of interest in loans sanctioned to Videocon raises questions over the 'bank's governance' and 'creates reputational risks'.


BusinessToday.In
April 9, 2018
The investors are worried about value erosion in the bank as uncertainties cloud its operations and potential liabilities make future earnings unpredictable.


BusinessToday.In
New Delhi, April 9, 2018
Following the Videocon loan case, the board had met on March 28 and April 2, but a few directors were not present in the meetings


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