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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.


BusinessToday.In
New Delhi, April 5, 2018
ICICI-Videocon case: Deepak Kochhar denies quid pro quoChanda Kochhar's husband and NuPower Renewables co-founder and 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. Also, Venugopal Dhoot has refuted the charge that NuPower Renewables was a joint venture between Videocon and Deepak Kochhar. Meanwhile, questions sent to ICICI Bank CEO Chanda Kochhar were respo...


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.


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.


Devashish Das Gupta
New Delhi, April 2, 2018
In an era, where banks and financial institutions are grappling to come in terms with an onslaught of frauds and irresponsible behaviour, a lot is at stake for the economy. Such incidents shatter the trust of masses in institutions like banks and NBFCs.


Virendrasingh D Ghunawat
Mumbai, April 2, 2018
Wadhwa also admitted that \"(Nirav) Modi exploited the PNB's loan money for circular trading and round-tripping with the support of hawala operators, and to to build personal assets in India and abroad,\" the source added.


Teena Jain Kaushal
New Delhi, April 2, 2018
Zero exposure to growth assets is the biggest issue that the Roys face, but small and steady investments in equity funds will help create wealth for long-term goals, says Financial Planner


Munish Chandra Pandey
April 2, 2018
The Central Bureau of Investigation is set to question ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in connection with the Videocon loan case in Delhi.


PTI
New Delhi, April 1, 2018
Videocon Group chairman Venugopal Dhoot has denied any dealings with Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, beyond investing Rs 2.5 lakh in Deepak's renewable energy business.


BusinessToday.In
March 31, 2018
Days after the ICICI Bank reposed 'full faith' in its CEO & MD Chanda Kochhar in the Videocon loan case, the Central Bureau of Investigation (CBI) has begun a preliminary enquiry (PE) against Chanda Kochhar's husband Deepak Kochhar.


BusinessToday.In
March 30, 2018
While Chanda Kochhar was on the committee which sanctioned Rs 3,250 loan to Videocon in 2012, the bank said that Kochhar did not chair the committee which had many independent directors.


BusinessToday.In
March 31, 2018
Deepak Kochhar, the husband of ICICI Bank CEO and the person who finds himself at the centre of ICICI Bank-Videocon saga, is yet to come out with his side of the story.


Meetu Jain and Balkrishna
March 30, 2018
ICICI Bank and Videocon Group investor Arvind Gupta had red-flagged the bank's lending practices and accused Kochhar of favouring the Venugopal Dhoot-led conglomerate in a letter addressed to Prime Minister Narendra Modi on March 15, 2016.


Rajeev Dubey
March 29, 2018
Remarkable coincidence, or something sinister? That's the question posed by L'affaire Chanda Kochhar, the celebrated managing director & CEO of ICICI Bank. But by issuing a well-couched statement, ICICI Bank has not left people any wiser.


Karan Dhar
March 28, 2018
ICICI Bank had backed its CEO on Wednesday, saying that no individual employee, irrespective of his or her position, has the ability to influence credit decision at the bank.


Virendrasingh Ghunawat
Mumbai, March 28, 2018
In a big development, the Income Tax department investigating the Rs 13,700 crore PNB fraud case has found a 'secret' bank account linked to fugitive diamantaire Nirav Modi at Barclays PLC Bank in London.


BusinessToday.in
New Delhi, March 27, 2018
Facebook, Google, Twitter CEOs summoned by Senate committeeThe chief executive officers of top three social media platforms: Mark Zuckerberg of Facebook, Indian-American Sunder Pichai of Google, and Jack Dorsey of Twitter have been summoned by a Congressional committee for a hearing on data privacy. The hearing by the Senate Judiciary Committee has been scheduled for 10 April. In a statement, committee chairman Chuck Grassley said Zuckerberg has been invited to discuss the compa...


Ashok Upadhyay & Santosh Chaubey
March 25, 2018
At a time when the banks are staring at Rs 9.5 lakh-crore worth of gross non-performing assets (NPAs), an RTI query into how much money the corporate entities owe to the public sector banks in the country has elicited a muffled response from majority of PSU lenders.


Mail Today Bureau
March 23, 2018
Totem Infrastructure Ltd and its promoters Tottempudi Salalith and Tottempudi Kavita have been named in an FIR registered by the CBI on the basis of a complaint from the Union Bank of India, one of the eight banks.


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