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Total 155 results found. Search for [ Venugopal Dhoot ]

Results 20 to 40 of 155
BusinessToday.In
June 15, 2018
On May 30, the ICICI Bank had said that it would initiate an enquiry into the allegations of 'conflict of interest' against its CEO.


BusinessToday.In
New Delhi, June 12, 2018
Videocon Industries, which was admitted by the NCL for insolvency proceedings last week, owes a consortium of banks led by the State Bank of India around Rs 39,000 crore


BusinessToday.In
June 11, 2018
The market regulator last month sent a notice to the ICICI Bank and its CEO Chanda Kochhar, seeking their response on matters relating to alleged non-compliance with certain provisions of the erstwhile Listing Agreement and the Securities and Exchange Board of India.


BusinessToday.In
June 11, 2018
US markets regulator Securities and Exchange Commission is actively looking into the allegations of impropriety and reciprocal benefits that ICICI Bank and Chanda Kochhar are battling since the bank is also listed in the US.


BusinessToday.In
New Delhi, June 8, 2018
Last month, the Securities and Exchange Board of India (Sebi) had sent a notice to ICICI Bank MD and CEO Chanda Kochhar, seeking her response on the alleged non-compliance with norms in dealings with the Videocon Group and Nupower Renewables, a company co-founded by her husband Deepak Kochhar


BusinessToday.In
June 7, 2018
The country's largest state-run lender State Bank of India (SBI) had filed separate insolvency proceedings against two Videocon group companies, which were part of the second list of big corporate defaulters put out by the Reserve Bank of India (RBI).


BusinessToday.In
New Delhi, June 1, 2018
ICICI Bank slammed reports claiming that the bank's board has asked its chief executive Chanda Kochhar to go on an indefinite leave until the independent probe against her is complete.


Mail Today Bureau
May 31, 2018
ICICI Bank has instituted an independent inquiry into allegations raised by an whistleblower against CEO Chanda Kochhar of having given out huge loans to certain business groups who in return extended benefits to companies run by her husband and brother-in-law.


BusinessToday.In
New Delhi, May 30, 2018
The scope of the enquiry would be comprehensive and would include all relevant matters and, where ever warranted, the use of forensic or email reviews and recording of statements of relevant personnel, says ICICI Bank.


BusinessToday.In
New Delhi, May 25, 2018
The bank said an \"appropriate response\" would be submitted to Sebi. The country's second-largest private lender has been embroiled in controversies ever since investor and whistleblower Arvind Gupta alleged a 'quid pro quo' in ICICI Bank's Rs 3,250 crore plus Rs 660 crore loans to Venugopal Dhoot-owned Videocon Industries.


PTI
May 25, 2018



Virendrasingh D Ghunawat
New Delhi, May 15, 2018
NuPower Renewables CEO and Co-founder Deepak Kochhar - who's also the husband of ICICI Managing Director Chanda Kochhar - has also been questioned three times by the IT Department in last 10 days.


PTI
May 11, 2018



PTI
May 11, 2018



PTI
May 9, 2018



Virendrasingh Ghunawat
Mumbai, May 9, 2018
Deepak Kochhar, the founder of NuPower Technologies Pvt Ltd and husband of ICICI Bank's MD and CEO Chanda Kochhar, has been questioned thrice in last four working days by the investigation wing of Income Tax Department in Mumbai.


BusinessToday.In
May 6, 2018
The development comes almost a month after the tax authority had asked Deepak Kochhar to furnish all the details regarding personal finances, income tax returns, and business dealings withNuPower Renewables.


BusinessToday.In
New Delhi, April 25, 2018
Before this, the taxman had sent two notices to Kochhar, who is also the husband of ICICI Bank MD and CEO Chanda Kochhar, seeking financial details about his role as the Managing Director of NuPower Renewables, an independent power producer in the renewable energy sector.


Rajeev Dubey
April 26, 2018
Fresh India links have emerged with Firstland Holdings Limited, the mysterious privately held Mauritius-based investment vehicle that injected the first lot of Rs 325 crore into Deepak Kochhar's NuPower Renewables.


Rajeev Dubey
New Delhi, April 23, 2018
Whistleblower Arvind Gupta had alleged that during December 2010 and March 2012, Firstland Holdings, Mauritius, invested Rs 325 crore (10% of the first loan amount) in NuPower; in 2014, that investment was transferred to Mauritius' DH Renewables, which invested another Rs 66 crore (10% of the second loan) in NuPower.


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