Tag: ICICI
ICICI's Kochhar, Axis' Sharma Summoned In PNB Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.....
Chanda Kochhar Quits As ICICI Bank CEO; Inquiry To Continue
ICICI Bank's Chanda Kochhar, who is facing allegations of conflict of interest over a loan to Videocon Group that had in turn lent to a company part-owned by her husband, has quit as the bank's Chief Executive Officer and Managing Director. The inquiry against her will continue. ....
Banking Services To Hit As Employees Go On 2-day Strike From Monday
Banking services are likely to be affected across the country as lakhs of bank employees went on a two-day strike from Monday protesting the privatisation of two public sector banks and 'retrograde' banking reforms. ....
HDFC, ICICI Bank Begins To Levy Cash Transaction Fee
In a bid to discourage cash transactions, from March 1, customers carrying out financial transactions at HDFC Bank and ICICI bank branches will have to pay a fee if the number of transactions exceed beyond four.....
ICICI To Make 600 Villages Digitally-enabled In 2017
The ICICI Group on Tuesday said it has made 100 villages digitally-enabled in 2017 and plans to transform 500 more by the year-end.....
CBI Registers PE Against Chanda Kochhar's Husband In ICICI Loan Case
The CBI has registered a preliminary enquiry against Deepak Kochhar, husband of ICICI bank MD and CEO Chanda Kochhar, officials of the Videocon group and others to determine whether any wrongdoing was involved in the sanctioning of a Rs 3,250 crore loan to the Videocon Group by the ICICI Bank Ltd as part of a consortium of banks in 2012.....
CBI Books VN Dhoot, Chanda Kochhar; Raids In Videocon-ICICI Bank Loan Case
The CBI on Thursday raided four locations here in connection with a Rs 3,250 crore loan involving the Videocon Group and ICICI Bank, sources said here. ....
Deepak Kochhar, Recently Arrested By ED, Tests Positive For Coronavirus; Lands In AIIMS
Former ICICI Bank chairman Chanda Kochhar's husband Deepak Kochchar who was recently arrested in a money laundering case by the Enforcement Directorate has tested positive for coronavirus.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
