Page 4 - Icici Videocon Loan Case

ED investigating at least 6 high-value loans in ICICI Bank-Videocon case

LRs to be issued to foreign agencies to gather more evidence

ICICI-Videocon case: ED questioning continues for third consecutive day

Summons Matix group Nishant Kanodia for questioning

Deepak Kochhar, Dhoot face intense grilling, leave ED office post midnight

The agency is probing if alleged kickbacks were generated in the loan deal and laundered to create tainted assets

ICICI-Videocon case: Chanda Kochhar, husband appear before ED in Mumbai

The ED on Friday conducted searches at the premises of Chanda Kochhar, former chairman ICICI Bank, and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad, respectively

ICICI-Videocon case: ED raids offices, homes of Chanda Kochhar, Dhoot

ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Dhoot

Videocon loan row: CBI lookout circulars against Chanda Kochhar and husband

Earlier this month, ED had registered a money laundering criminal case against Chanda Kochhar, her husband, Videocon's Venugopal Dhoot, and others

ICICI-Chanda clawback case is likely to end up being challenged in court

The provision isn't part of legal statute in India, making it vulnerable to legal challenge

Fall from grace: Chanda Kochhar or ICICI board?

The boards of public interest entities should take every allegation by whistle blowers seriously

Videocon loan case: ED books Chanda, Deepak Kochhar for money laundering

The CBI has slapped sections of the Indian Penal Code related to criminal conspiracy

Little used in India, clawback provisions have seen greater traction abroad

ICICI Bank's own compensation policy suggests clawback in the event of 'gross negligence or integrity breach'

Chanda Kochhar held guilty in ICICI probe report, will lose her perks

Lender has decided to treat her leave from the bank as a termination and claw back her bonuses from April 2009 to March 2018

B N Krishna committee vindicates CBI in ICICI-Videocon loan case: Officials

The Justice B N Krishna committee report has vindicated the agency's stand, the officials said

Chanda Kochhar says 'hurt and shocked' by ICICI Bank's decision to sack her

'I am utterly disappointed, hurt and shocked by the decision', said Chanda Kochhar

ICICI-Videocon loan case: Srikrishna panel submits probe report to bank

The report has been tabled at the bank's board meeting and a discussion on the findings of the investigation is underway; board members will decide further course of action

Videocon loan case: Uncertainty to keep ICICI Bank's stocks under stress

What further disturbed investors is that some of the current top brass of the bank and its subsidiary are also named in the FIR

Videocon loan case: CBI officer who lodged FIR against Kochhar transferred

On Jan 24, CBI booked former Chanda Kochhar, her businessman husband Deepak Kochhar and Videocon MD Venugopal Dhoot in a case of alleged irregularities in the sanctioning of loans by the ICICI bank

CBI files FIR against Nupower, raids group in ICICI Bank-Videocon loan case

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012

ICICI bank case: Govt begins probing NuPower Renewables, five other firms

The RBI, CBI and Sebi are also looking into the matter

No communication from SEC on Chanda Kochhar, says ICICI Bank

According to sources, the SEC has received complaints from institutional investors in the US to look into the matter related to corporate governance and disclosure issues

Videocon case: Sebi can't demand Chanda Kochhar's resignation, says report

If found guilty of violating its fair disclosure norms, Sebi can impose a penalty but cannot ask Chanda Kochhar to resign