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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



www.businesstoday.in
May 11, 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.


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Rs 500, Rs 200 and Rs 100 notes to Rs 3000 crore per day to meet the shortage and foreign institutional investors have withdrawn funds worth $3 billion from India in the past week.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 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.


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.


www.businesstoday.in
April 12, 2018



www.businesstoday.in
April 12, 2018



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.


Rajeev Dubey
New Delhi, April 10, 2018
RBI showed a lot of spine in nudging Sharma to look for an honourable exit. Even after the Axis Bank board had approved a fourth 3-year term for Sharma starting June 1, the banking regulator wrote back to the board to reconsider its decision.


BusinessToday.In
April 10, 2018
Global ratings agency Fitch on Monday warned the second largest private bank of a 'potential risk of financial penalties' if the probe agencies come up with findings against Chanda Kochhar.


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.


www.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.


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