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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.


www.businesstoday.in
May 25, 2018



BusinessToday.In
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.


www.businesstoday.in
May 11, 2018



www.businesstoday.in
May 11, 2018



www.businesstoday.in
May 9, 2018



BusinessToday.In
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 8, 2018
Taking note of the Q4 results, an HDFC Securities report said overall pool of stress loans is showing signs of stability and bulk of the NPA recognition is happening from vulnerable corporate loans/watch-list.


BusinessToday.In
May 8, 2018
At 12:03 pm, the stock was trading 8.15% or 23 points higher at 313.75 level on BSE. On the NSE too, the stock rose 8.09% at 313.65 level. It is set for its biggest gains since October 2017.


BusinessToday.In
May 8, 2018
ICICI Bank on Monday posted a 49.62 per cent drop in Q4 net profit to Rs 1,020 crore as against Rs 2,025 crore in the year-ago quarter.


www.businesstoday.in
May 7, 2018



www.businesstoday.in
New Delhi, May 7, 2018
ICICI Bank's board has remained largely oblivious to the allegations of conflict of interest and impropriety against CEO & MD Chanda Kochhar; the Economic Affairs Secretary has confirmed that the Centre has finally ramped up printing of Rs 500, Rs 200 and Rs 100 notes to Rs 3000 crore per day to meet the shortage and foreign institutional investors have withdrawn funds worth $3 billion from India in the past week. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.In
May 7, 2018
The board meeting assumes significance amid allegations of conflict of interest against the lender's CEO Chanda Kochhar and her husband Deepak Kochhar in the ICICI-Videocon loan case.


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.


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.


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.


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