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PTI
New Delhi, April 8, 2018
The CBI questioned Mahesh Chandra Punglia, closely associated with Videocon group in connection with ICICI Bank's Rs 3,250 crore loan to the Group in 2012, as the examination of Rajiv Kochhar, ICICI Bank MD and CEO Chanda Kochhar's brother-in-law, continued for the third day today, officials said here.


PTI
New Delhi, April 7, 2018
The questioning of Rajiv Kochhar, ICICI Bank MD and CEO Chanda Kochhar's brother-in-law, by the CBI started on the third consecutive day today in connection with the banks Rs 3,250 crore loan to Videocon Group in 2012, officials here said.


BusinessToday.In
New Delhi, April 7, 2018
In the wake of the ICICI Bank-Videocon loan saga, the government has changed its nominee on the board of ICICI Bank. The Department of Financial Services informed the bank about the replacement on April 5.


BusinessToday.in
New Delhi, April 9, 2018
In an exclusive interview, BusinessToday.In Editor Rajeev Dubey spoke to Deepak Kochhar, husband of ICICI MD and CEO Chanda Kochhar, on the allegations levelled against him and the ICICI MD for conflict of interest and quid pro quo. Deepak Kochhar has revealed Chanda was not aware of his tie-up with Videocon Group Chairman Venugopal Dhoot. \"Chanda did not know when I set up NuPower. I knew Dhoot through social circles. I told her when Dhoot exited,\" Deepak Kochhar told India Today TV. Watch BusinessToday.In's exclusive video on the recent revelations in the ICICI-Videocon loan controversy.


Rajeev Dubey
New Delhi, April 6, 2018
The ICICI Bank chief has been accused of favouritism, conflict of interest and quid pro quo. However, Deepak on Friday said that Chanda was not even aware of his business dealings with Dhoot.


BusinessToday.In
New Delhi, April 6, 2018
Rajiv Kochhar reportedly taken to CBI's Bandra office where he was grilled for six hours in connection with ICICI Bank's alleged quid pro quo loan of Rs 3,250 crore to Videocon Group in 2012 as well as his links with Venugopal Dhoot, the promoter of the Videocon Group.


Rajeev Dubey
April 6, 2018
Kochhars are under lens since whistleblower Virendra Gupta's disclosures in 2016 regarding the Rs 3,250 crore plus Rs 660 crore loans and alleged quid pro quo in the form of an identical 10 pc foreign funding  (Rs 325 crore and Rs 66 crore) in Kochhar's husband Deepak Kochhar's company NuPower Renewables.


Mail Today Bureau
April 6, 2018
Rajiv Kochhar is the founder of Avista Advisory which is alleged to have got the mandate to restructure foreign currency denominated debt deals worth over $1.7 billion of seven companies including the Videocon Group over the last six years.


PTI
April 5, 2018



BusinessToday.In
New Delhi, April 5, 2018
The CBI (Central Bureau of Investigation) and the Income Tax Department are probing the Rs 3,250-crore loan to Videocon Group in 2012. Now the Serious Fraud Investigation Office (SFIO) has also sought permission from the ministry of corporate affairs to probe the case.


Rajeev Dubey
New Delhi, April 4, 2018
Sharma's findings put before the short notice board meeting on March 28 were the same that he conducted in 2016. At that time, Sharma evaluated the bank's credit evaluation process right after whistleblower Virendra Gupta's disclosures in 2016 regarding the Rs 3,250 crore and Rs 660 crore loans and alleged quid pro quo in the form of an identical 10 per cent foreign funding in Kochhar's husband Deepak Kochhar's company NuPower Renewables.


Meetu Jain
New Delhi, April 4, 2018
Chanda Kochhar's husband and NuPower Renewables CEO Deepak Kochhar has denied any quid-pro-quo in sanctioning of Rs 3,250 crore loan to Videocon by the ICICI Bank in response to a questionnaire sent by Business Today.


BusinessToday.In
New Delhi, April 4, 2018
If the Ministry gives the go ahead, the SFIO will become the third investigating agency to probe the alleged favouritism in sanctioning the multi-billion loans to the Videocon Group.


Rajeev Dubey
New Delhi, April 4, 2018
An elaborate statement by ICICI Bank Chairman M.K. Sharma defending the embattled MD and CEO Chanda Kochhar against allegations of conflict of interest has not left observers any wiser.


Meetu Jain
April 4, 2018
ICICI Bank CEO Chanda Kochhar will no longer be guest of honour at the FICCI Ladies Organisation annual event. President Ram Nath Kovind is the chief guest for the April 5 function at which 10 entreprenuers were to be honoured.


BusinessToday.In
New Delhi, April 3, 2018
Few more notices have been sent to the people associated with the firm and based on their replies, further action will be taken, they said. In a related development, the CBI officials said that Deepak Kochhar, who has been named in a preliminary enquiry, will be called for questioning soon.


PTI
April 3, 2018



PTI
April 3, 2018



Sahil Joshi
New Delhi, April 3, 2018
Clarifying his stand on the allegations levelled against him to some Marathi channels, visibly-agitated Dhoot said: \"Marathi 'manoos' is unnecessary being targeted. We belong from a Varkari community of Maharashtra, who are devotees of Lord Vitthal. We would never enter into illegal act or any financial irregularities.\"


BusinessToday.In
New Delhi, April 3, 2018
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