Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 242 results found. Search for [ ICICI-Videocon case ]

Results 1 to 21 of 242
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)


PTI
March 13, 2021
Over the past few weeks, the rate of COVID-19 infection across Peel has been decreasing while the rate inside Amazon's fulfillment center has been increasing significantly, according to Peel Public Health


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


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
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


Manu Kaushik
December 17, 2020
While Jio has reportedly asked Department of Telecommunications to auction 700 MHz spectrum recently; it asked DoT to auction 700 MHz in 2015 as well but didn't buy anything in 2016 auctions


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
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


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


Manu Kaushik
New Delhi, November 12, 2020
Bharti Airtel is in a sweet spot again, thanks to tariff hikes last year, digital gameplan and relentless focus on winning quality customers


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


PTI
November 5, 2020
The central probe agency had arrested Deepak Kochhar in September after it filed a criminal case of money laundering after studying an FIR registered by the CBI against the Kochhars, Dhoot and others.


Vivek Punj
New Delhi, October 24, 2020
Finance Ministry issues guidelines for implementation of interest waiverFinance Ministry has approved guidelines for a scheme granting ex-gratia payment against the difference between compound interest and simple interest for six months on loans up to Rs 2 crore. The guidelines came after the Supreme Court directed the Centre to implement as soon as possible the interest waiver on such loans during the RBI moratorium. As per the operational guidelines by Department of Financial Services, the...


PTI
October 24, 2020
Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court. He recently recovered from the infection and was then remanded in judicial custody


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


BusinessToday.In
September 14, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group


BusinessToday.In
September 9, 2020
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


PAGES 1 OF 13  12345