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Total 26 results found. Search for [ icici-videocon scam ]

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PTI
December 26, 2018



BusinessToday.In
December 17, 2018
In an written answer to Rajya Sabha, MoS Shiv Pratap Shukla said that 13,949 bank officials from 60 public and private banks were penalised for fraud from 2015 to 2017.


BusinessToday.In
New Delhi, October 4, 2018
Though Bakshi will take control of the reins of the second-largest private bank, he will not get any additional remuneration for his new role as the CEO.


Nevin John
New Delhi, September 17, 2018
Lessons from the failure of some of India's biggest business names.


BusinessToday.in
New Delhi, August 31, 2018
Rupee plunges to record low of 71 against US dollarThe Indian rupee collapsed to a fresh record low of 71 against the US dollar for the first time ever by falling 26 paise on persistent demand for the US currency amid rising crude prices, news agency PTI has reported.Rupee is worst performing currency in Asia on year-to-date basis. Rana Kapoor to remain Yes Bank CEO and MD till further notice from RBIPrivate sector lender Yes Bank today said it has received RBI's approval for the ...


BusinessToday.In
New Delhi, June 19, 2018
Bakhshi will hold the post of ICICI Bank COO for a period of five years. He will be responsible for all the business and corporate centre functions of the bank during his tenure as COO.


Manu Kaushik
New Delhi, June 11, 2018
The scale of value destruction in the telecom sector has been huge. Only sensible policies and practices can save it now.


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
New Delhi, May 7, 2018
Paytm, Flipkart effect! E-commerce market sees M&A deals worth $2.1 bn in 2017According to data from Grant Thornton, India's e-commerce industry inked as much as 2.1 billion dollars worth of merger and acquisition transactions in 2017. The e-commerce industry saw 21 deals worth 2,112 million dollars in 2017 with participation from players like Paytm and Flipkart. However, number of transactions and value was lower compared to 2016 which witnessed deals worth 2,224 million doll...


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.


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.


BusinessToday.In
New Delhi, April 9, 2018
Following the Videocon loan case, the board had met on March 28 and April 2, but a few directors were not present in the meetings


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.


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 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.


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
ICICI Bank also denied any linkages as alleged, saying \"We would like to categorically state that ICICI Bank has never engaged Avista Advisory Group for any services at all\".


PTI
New Delhi, April 1, 2018
Videocon Group Chairman Venugopal Dhoot has said loans were sanctioned by ICICI Bank based on the merit of projects in the oil and gas sector, as he sought to reject allegations of quid pro quo in loan received from the lender.


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