Tue, Jan 10, 2023
Directing the capital markets regulator to provide such documents, the tribunal said that denial of the documents sought for by the respondent (Sebi) was in "gross violation of the principles of natural justice".
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Sat, Dec 24, 2022
Chanda Kochhar arrest, ICICI Bank, Venugopal Dhoot, Videocon loan case: The Kochhars were called to CBI headquarters on Friday and arrested after a brief questioning session.
Fri, Dec 23, 2022
The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon
Fri, Dec 10, 2021
The IBC cannot be invoked for the resolution of "fraudulent and malicious intent" of withholding the huge arrears payable to the government and others, said DoT's submission, recorded in NCLAT order.
Wed, Jan 30, 2019
After massive setback, ex ICICI Bank CEO Chanda Kochhar on Wednesday said that none of the credit decisions at the bank were unilateral.
Thu, Jan 24, 2019
The FIR lodged by the CBI on Thursday against ex-ICICI Bank MD and Chief Executive Chanda Kochhar, her husband Deepak Kochhar and industrialist V N Dhoot besides four companies and the investigation agency`s raids on four locations in Maharashtra mark a critical stage in the case of a Rs 3,250 cr
Fri, Dec 28, 2018
The Corporate Affairs Ministry's inspection of the books of six companies linked to the ICICI Bank controversy is at an "advanced stage", according to a senior official.
Mon, Apr 09, 2018
Rajiv Kochhar was on Thursday stopped at Mumbai airport by immigration authorities around 11 a.m. when he was about to leave for Singapore. Later, he was handed over to a CBI which is questioning him as part of its preliminary probe against his brother Deepak Kochhar and Dhoot.
Fri, Apr 06, 2018
The CBI on Friday questioned ICICI Bank CEO and MD Chanda Kochhar`s brother-in-law Rajiv Kochhar for a second consecutive day in connection with a case of Rs 3,250 crore loan to the Videocon Group in 2012.
Thu, Apr 05, 2018
ICICI Bank managing director and chief executive officer Chanda Kochhar, her husband Deepak Kochhar along with others could be summoned for detailed questioning. The CBI officials said the statements of nodal officers of ICICI Bank, who were part of processing the loan of about Rs 3,250 crore, have been recorded as part of the preliminary enquiry or PE registered six weeks ago.
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.
Tue, Apr 03, 2018
ICICI Bank-Videocon case: The Mumbai office of Income Tax (I-T) department will soon issue a notice in a matter related to the Rs 3,250 crore loan extended by ICICI Bank to the Videocon Group in 2012.
Sun, Feb 12, 2017
ONGC Videsh Ltd, the overseas arm of state-owned Oil and Natural Gas Corp (ONGC), had in June 2013 bought 10% stake in the Offshore Area 1 from Videocon Group for $2.475 billion. This stake was later divided between OVL and Oil India Ltd in 60:40 ratio.
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