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ACT Fibernet to expand broadband services and product offerings
This new WhatsApp update will make group feature more personal, less random
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Go for the kill! Best time to dismember a crumbling Pakistan - economically, geographically & militarily
Inherent fault-lines in the new reservation policy
'Rafale' e-mail is an 'Airbus' e-mail: How Rahul Gandhi got it all wrong in this game of obfuscation
Projections for AI in 2019
Caution! Faulty spares in fighter jets will bring early doom in a war; refer Indo-Pak conflict
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Total 183 results found. Search for
[ Venugopal Dhoot ]
Results 60 to 80 of 183
Lok Ranjan to continue on board of ICICI Bank: DFS Secy
PTI
May 11, 2018
Lok Ranjan, govts nominee on ICICI Bank board, transferred to Personnel Ministry
PTI
May 11, 2018
BIZ-ICICI BANK-RBI
PTI
May 9, 2018
Videocon loan case: Deepak Kochhar quizzed thrice by I-T Department, Rajiv Kochhar is next
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.
I-T Dept questions ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar in Videocon loan case: Report
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.
ICICI-Videocon loan: I-T Dept seeks details of personal transactions, finances from Deepak Kochhar
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.
ICICI-Videocon: The curious link between Essar co-founder's son-in-law and Deepak Kochhar
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.
Two 'Firstland Holdings' hold the key to quid pro quo riddle in ICICI-Videocon-Deepak Kochhar case
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.
Videocon loan case: ICICI Bank under scanner over non-disclosure in NuPower deal
BusinessToday.In
New Delhi, April 23, 2018
The big question is whether such non-declaration violates the provisions of Section 184 of the Companies Act, 2013. The latter stipulates that every director of a company (both public and private) shall disclose their interest in third parties. That is what the probe agencies want to look into.
Sebi may seek forensic probe of ICICI Bank books, disclosures
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.
ICICI matter: Fin Min looking at BBB member Pradeep Kumars stint at Avista Advisory
PTI
April 16, 2018
Thrust and Parry
Kanishka Gupta
New Delhi, April 16, 2018
How company boards can tackle the increasing activism of minority shareholders.
RBI docs from two years ago show no 'quid pro quo' in ICICI loans to Videocon
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.
Two years back, RBI found no quid pro quo in ICICI loans to Videocon: RBI docs
PTI
April 15, 2018
ICICI-Videocon loan case: Income Tax Dept asks Deepak Kochhar to explain flow of Rs 325 crore from Mauritius-based firms
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.
Videocon loan case: IT issues second notice to Deepak Kochhar
PTI
April 12, 2018
ICICI loan enquiry: CBI questions 2 senior functionaries at its Delhi HQ
PTI
April 12, 2018
ICICI-Videocon loan: RBI probe in 2016 had raised concerns over ownership, funding
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.
ICICI-Videocon case: Matter of time before Chanda Kochhar quits?
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.
ICICI case: Ex-Sebi chief Damodaran says Chanda Kochhar should step down for some time
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
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