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Reuters
New Delhi, September 20, 2018
The Danish bank detailed compliance and control failings amid growing calls for a European Union crackdown on financial crime after a series of money laundering scandals which have attracted the attention of USauthorities.


PTI
September 19, 2018
In FY 2012, the bank had, by allegedly flouting its own lending norms, extended a Rs 3,250 crore loan to the Videocon group, which has since turned dud for the bank.


BusinessToday.In
September 3, 2018
The board of ICICI Bank has reportedly asked Justice BN Srikrishna panel to cover all property dealings by the Kochhar family since Chanda Kochhar took over as CEO of the bank.


Rajeev Dubey
August 11, 2018
'No' says Jet Airways emphatically. But with mounting losses, negative net worth of Rs 7,100 crore and liabilities well in excess of assets, it may be very, very close.


BusinessToday.In
New Delhi, July 16, 2018
The whistleblower, reportedly an anonymous ICICI Bank employee, had written to the bank and the RBI in March alleging irregularities in the conduct of 31 borrower accounts, resulting in incorrect asset classification.


BusinessToday.In
June 28, 2018
Evergreening is a practice whereby banks extend even more loans to debt-laden companies to help them repay previous loans and hopefully earn enough revenue along the way to get out of trouble.


PTI
New Delhi, June 27, 2018
The meeting of the board will be held on July 12 and 13 to consider the audited consolidated financial results of the company and its subsidiaries for the quarter ending June 30, 2018, Infosys said in a BSE filing.


BusinessToday.In
June 26, 2018
India's second largest IT services firm Infosys unexpectedly found itself in the eye of a controversy on Sunday, with an anonymous whistleblower raising questions about its \"undue delay\" in filing Form 20F with US Securities and Exchanges Commission (SEC) and \"any ongoing investigation with SEC\".


BusinessToday.In
June 26, 2018
The Sebi had initiated a preliminary enquiry into various disclosures made by ICICI Bank after various agencies started investigating the charges of conflict of interest and quid pro quo against CEO Chanda Kochhar.


BusinessToday.In
June 25, 2018
Raising concern with the Indian and US market regulators over Infosys not filing form 20F this year, an anonymous whistleblower has written a letter to the US Securities and Exchanges Commission (SEC) and Sebi.


PTI
June 23, 2018
Infosys would deal with concerns raised by shareholders with regard to a whistleblower's letter complaining about governance issues, its Non-Executive Chairman Nandan Nilekani said today.


BusinessToday.In
New Delhi, June 22, 2018
The findings in the interim report had no material impact on the financial statements for FY2018 and the interim report has been submitted to the regulator, ICICI Bank said in a stock exchange filing.


BusinessToday.In
June 22, 2018
Tesla, one of the world's leading electric car maker, instituted a lawsuit against an ex-employee on Wednesday alleging that he transferred \"gigabytes\" of confidential data to third parties.


BusinessToday.In
New Delhi, June 21, 2018
The Income Tax department is probing the acquisition of the Kochhars' flat at 45, CCI Chambers CHS Limited, following which it informed the Central Board of Direct Taxes (CBDT) about its findings.


BusinessToday.In
New Delhi, June 18, 2018
In its regulatory filing, ICICI Bank has also established that Kochhar will continue to hold the position of chief executive in the organisation.


BusinessToday.In
June 18, 2018
At 12:12 pm, the stock was trading 3.67% or 10 points higher at 292 level on BSE. The stock which opened at 284.95 hit an intra day high of 293 level and low of 283.50 level.  The stock is the top Sensex gainer today. Its market capitalisation rose to Rs 1,88,157 crore.


BusinessToday.In
June 18, 2018
ICICI Bank recently roped in former Supreme Court Judge B N Srikrishna to probe the allegations of quid pro quo and conflict of interest levelled against Chanda Kochhar by whistleblower Arvind Gupta.


Virendrasingh Ghunawat
June 16, 2018
Earlier, ICICI Bank had said that it would initiate an enquiry into the allegations of quid pro quo and conflict of interest levelled against Chanda Kochhar by whistleblower Arvind Gupta.


BusinessToday.In
June 15, 2018
On May 30, the ICICI Bank had said that it would initiate an enquiry into the allegations of 'conflict of interest' against its CEO.


BusinessToday.In
June 11, 2018
The market regulator last month sent a notice to the ICICI Bank and its CEO Chanda Kochhar, seeking their response on matters relating to alleged non-compliance with certain provisions of the erstwhile Listing Agreement and the Securities and Exchange Board of India.


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