Agency also booked Videocon MD Venugopal Dhoot, Deepak Kocchar.
25 Jan 2019 1:58 AM
Inspection of the books of six companies, including NuPower Renewables, was ordered on April 23.
28 Dec 2018 10:33 AM
The bank has maintained that its board has full faith in Kochhar.
26 Jun 2018 2:12 AM
ICICI Bank on Friday said it had received complaints about 31 loan accounts from an anonymous complainant.
23 Jun 2018 12:23 PM
The private bank is facing multiple probes into alleged lapses involving Kochhar and her family members.
22 Jun 2018 12:10 PM
Bakhshi will report to the bank’s board during the period of Kochhar’s leave.
19 Jun 2018 11:10 AM
Plea agreement means settlement of case without main hearing when the defendant agrees to plead guilty in exchange.
08 Jun 2018 9:02 AM
There are series of allegations of impropriety in ICICI Bank extending loans to some companies and enjoying reciprocal benefits.
06 May 2018 2:53 PM
The department sent the notice seeking an explanation from Deepak Kochhar on his personal income.
30 Apr 2018 2:45 PM
The step-down subsidiaries include Videocon Telecom, Electro World and Millennium Appliances.
25 Apr 2018 12:51 PM
The CBI has registered a Preliminary Enquiry (PE) against Dhoot and Chanda Kochhar’s husband Deepak Kocchar and unidentified others.
24 Apr 2018 2:04 AM
The RBI had undertaken a scrutiny in mid-2016.
15 Apr 2018 2:05 PM
Rajiv Kochhar was handed over to a CBI team which is questioning him with regard to ICICI's dealing with Videocon Group, officials said.
05 Apr 2018 8:02 PM
ICICI Bank examined insolvency cases pending before the NCLT under the Insolvency and Bankruptcy Code, 2016.
02 Apr 2018 5:37 PM
Videocon group had availed Rs 3,250 crore loan from the bank, of which Rs 2,810 crore remained unpaid and was declared NPA in 2017.
31 Mar 2018 9:45 AM
ICICI Bank board also reviewed the bank's internal processes for credit approval and found them robust.
29 Mar 2018 9:53 AM