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Chanda Kochhar

ICICI-Videocon loan fraud case: CBI chargesheets against Kochhar, Dhoot

ICICI-Videocon loan fraud case: CBI chargesheets against Kochhar, Dhoot

Sat, Apr 08, 2023

ICICI-Videocon loan fraud case: The case was first registered on January 22, 2019, against Videocon International Electronics Ltd, Venugopal Nandlal Dhoot, Chanda Kochhar, Deepak Virendra Kochhar, NuPower Renewables Ltd, Supreme Energy and Unknown public servants under sections 120-B read with 420 IPC and Section 7 read with section 13(2) read with 13(1)(d) of the PC Act.

ICICI Bank loan fraud case: CBI to confront Kochhars and Venugopal Dhoot with documentary evidence

ICICI Bank loan fraud case: CBI to confront Kochhars and Venugopal Dhoot with documentary evidence

Wed, Dec 28, 2022

The CBI will now confront them with documentary evidence. They have already recorded their statements. The trio will again be confronted together in the matter.

India 360: ICICI Bank Loan Fraud - What Is The Whole Matter? What Is The Lesson For Private Banks? Watch This Special Report

India 360: ICICI Bank Loan Fraud - What Is The Whole Matter? What Is The Lesson For Private Banks? Watch This Special Report

Mon, Dec 26, 2022

The Central Investigation Agency (CBI) has taken major action in the bank loan fraud case. CBI has arrested Videocon owner Venugopal Dhoot in this case. Earlier, the CBI had arrested former ICICI Bank, MD, Chanda Kochhar and her husband Deepak Kochhar in this case. After this, both were sent to CBI custody for three days by the special court in Mumbai. What is the whole matter? What is the lesson for private banks from ICICI Bank Loan Fraud? Watch this special report on India 360.

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How Chanda Kochhar's ICICI Bank strategy cheered investors despite weak Q4FY18; shares jump 9%

How Chanda Kochhar's ICICI Bank strategy cheered investors despite weak Q4FY18; shares jump 9%

Tue, May 08, 2018

ICICI Bank posted net profit of Rs 1,020 crore which was down by a massive 49.62% from Rs 2,024.64 crore in the corresponding period of previous year.

Relief for Chanda Kochhar? ICICI Bank share price rallies most in 6 months after dip in Q4 profit

Relief for Chanda Kochhar? ICICI Bank share price rallies most in 6 months after dip in Q4 profit

Tue, May 08, 2018

ICICI Bank share prices spiked as much as 7.68 per cent to Rs 311.65 on the BSE. Global brokerage Morgan Stanley believes the worst quarter for this cycle doesn't look so bad. MS has an overweight rating on the stock with a target price of Rs 425, an upside of 47 per cent from its Monday's close.

Chanda Kochhar led ICICI Bank net profit plunges 45% as fresh slippages, provisions for NPAs soar

Mon, May 07, 2018

Chanda Kochhar led Private sector lender ICICI Bank today reported a steep 45 per cent plunge in March quarter net at Rs 1,142 crore, driven down by a Rs 10,000-crore of fresh slippages due to the changes in asset classification norms.

ICICI Bank Q4FY18 disappoints, PAT drops 50% to Rs 1,020 cr; Chanda Kochhar's problems multiply

ICICI Bank Q4FY18 disappoints, PAT drops 50% to Rs 1,020 cr; Chanda Kochhar's problems multiply

Mon, May 07, 2018

ICICI Bank posted net profit of Rs 1,020 crore which was down by a massive 49.62% from Rs 2,024.64 crore in the corresponding period of previous year.

ICICI Bank, Chanda Kochhar row: Why was RBI silent?

ICICI Bank, Chanda Kochhar row: Why was RBI silent?

Thu, Apr 12, 2018

ICICI Bank, Chanda Kochhar row: ICICI Board has denied any wrongdoing, highlighting that the loan was underwritten in accordance with the bank's credit standards and was extended as part of a consortium involving over 20 banks. The bank has stressed that it has not given any credit to the borrower group outside of the consortium.

Fitch warns of ICICI downgrade if allegations against CEO proven

Fitch warns of ICICI downgrade if allegations against CEO proven

Tue, Apr 10, 2018

An investigation into allegations that ICICI Bank extended a loan with a potential conflict of interest raises question over the bank’s governance and creates reputational risks, says Fitch Ratings.

Who will decide ICICI Bank chief Chanda Kochhar's term? Finmin reveals

Who will decide ICICI Bank chief Chanda Kochhar's term? Finmin reveals

Tue, Apr 10, 2018

The ongoing investigations will undermine investor confidence in ICICI bank, and have potential implications for funding costs and liquidity in an extreme scenario, it warned, conceding that as a systemically important entity, the state will chip-in with support.

ICICI Bank chief Chanda Kochhar's brother Rajiv quizzed by CBI for 3rd day

ICICI Bank chief Chanda Kochhar's brother Rajiv quizzed by CBI for 3rd day

Sat, Apr 07, 2018

Rajiv Kochhar, the founder of Singapore-based Avista Advisory, appeared at the agency's office in the Bandra Kurla Complex in Mumbai this morning, where he was asked about the role of his company in the restructuring of the loan, officials said. He was asked about the help he extended to Videocon in relation to the loan from ICICI Bank, which was part of a Rs 400-billion credit given by a consortium of 20 banks to the group of Venugopal Dhoot

No reference from SFIO on ICICI Bank matter, says corp affairs secretary

No reference from SFIO on ICICI Bank matter, says corp affairs secretary

Wed, Apr 04, 2018

It is well within the SFIO's ambit to make a reference about a case but there is no such reference currently with the corporate affairs ministry on the issue involving ICICI Bank and Videocon Group, a senior official said today.

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

Wed, Apr 04, 2018

Supreme Energy Private Ltd owns 10.10 per cent, 0.04 per cent is held by Deepak Kochhar (also founder and CEO of NuPower) and 1.70 per cent by Sunil Bhuta, CFO & Head Corporate Finance of NuPower.

ICICI Bank-Videocon loan case: I-T dept issues notice to Deepak Kochhar

ICICI Bank-Videocon loan case: I-T dept issues notice to Deepak Kochhar

Tue, Apr 03, 2018

According to officials, notice has been issued to Deepak Kochhar under section 131 (power regarding discovery, production of evidence) of the I-T Act and he has been asked to furnish details of his personal finances, Income Tax Returns (ITRs) for the last few years and business transactions with the firm NuPower Renewables. The department, the officials said, has launched a probe into the finances of the company and those associated with it

Who is Deepak Kochhar - the link between ICICI Bank and Videocon?

Who is Deepak Kochhar - the link between ICICI Bank and Videocon?

Mon, Apr 02, 2018

Deepak Kochhar the Founder & CEO of the NuPower Group, has 20 years of entrepreneurial experience in the financial services & renewable energy sector.

Tough days for Chanda Kochhar; ICICI Bank faces investors heat over Rs 3,250 cr Videocon loan

Tough days for Chanda Kochhar; ICICI Bank faces investors heat over Rs 3,250 cr Videocon loan

Mon, Apr 02, 2018

ICICI Bank, which has been led by Chanda Kochhar since 2009, had sanctioned about Rs 3,250 crore to Videocon in 2012.

Chanda Kochhar, ICICI Bank loan row: CBI questions bank officials

Chanda Kochhar, ICICI Bank loan row: CBI questions bank officials

Sat, Mar 31, 2018

CBI officials said they are also studying relevant documents of the transaction and if they come across any evidence that indicates wrongdoing, ICICI Bank MD and CEO Chanda Kochhar, her husband Deepak Kochhar along with others could be summoned for detailed questioning. They said the statements of nodal officers of the ICICI, who were part of processing the loan of about Rs 3,250 crore, have been recorded as part of the PE registered six weeks back

Big setback for Chanda Kochhar's husband, CBI registers PE in ICICI Bank loan case

Big setback for Chanda Kochhar's husband, CBI registers PE in ICICI Bank loan case

Sat, Mar 31, 2018

CBI sources said that Chanda Kochhar, against whom conflict of interest questions have been raised, has not been named in the PE as of now. They said that Deepak Kochhar will soon be called for questioning along with some bank officials. These officials are also likely to include from the banks which were part of the consortium that lent money to the Videocon group

ICICI Bank's exposure in Videocon: Private lender rebuts rumours, says Chanda Kochhar did not sanction loan

ICICI Bank's exposure in Videocon: Private lender rebuts rumours, says Chanda Kochhar did not sanction loan

Thu, Mar 29, 2018

ICICI Bank was not the lead bank for the syndicated consortium management, as it had only sanctioned its share of facilities to about Rs 3,250 crore, which would be less than 10% of the total consortium facility in April 2012.

ICICI Bank board reposes faith in Chanda Kochhar, refutes allegations on Videocon exposure

ICICI Bank board reposes faith in Chanda Kochhar, refutes allegations on Videocon exposure

Wed, Mar 28, 2018

According to ICICI Bank, in 2012 a consortium of over 20 banks and financial institutions sanctioned facilities to the Videocon group (Videocon Industries Ltd and 12 of its subsidiaries/ associates as co-obligors) for a debt consolidation programme and for the group`s oil and gas capital expenditure programme aggregating approximately Rs 40,000 crore. The private lender`s current exposure to the Videocon group was a part of this syndicated consortium arrangement

All eyes on RBI policy review meet; rates likely to remain unchanged

All eyes on RBI policy review meet; rates likely to remain unchanged

Wed, Feb 07, 2018

Rising oil prices and the lingering impact of a rise in house rent allowance, as part of the Seventh Pay Commission’s recommendations, are likely to keep future inflation at the elevated level.

Looking at new growth opportunities in Indian economy: ICICI

Looking at new growth opportunities in Indian economy: ICICI

Wed, Jan 24, 2018

ICICI Bank is looking at new areas of growth opportunities in the Indian economy as new areas are coming up to be tapped post demonetisation and introduction of GST, its chief Chanda Kochhar has said.

Essar Oil-Rosneft deal impact: ICICI Bank's exposure reduces by 50%

Essar Oil-Rosneft deal impact: ICICI Bank's exposure reduces by 50%

Mon, Aug 21, 2017

Essar Oil on Monday completed its deal with Russia's Rosneft. Few banks have large exposure to the Essar Group and with this deal concluded it comes as a sign of relief.

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