BAN Vs AFG | Match 6 Sep 21, 2019
BAN 139/6 (19.0)
Latest News on Chanda Kochhar
Showing of 0 - 10 from 238 results
Chanda Kochhar - Total results - 238
Sep 10, 2019
What’s cooking in Indiabulls Group? Recurring allegations on quid-pro-quo between lenders, corporates expose loopholes in regulationA PIL has been filed in the Delhi High Court that alleges that Indiabulls promoters have been roundtripping funds lent to various companies back to their pockets violating rules
Aug 22, 2019
INX Media case: P Chidambaram’s arrest brings role of middlemen orchestrating corporate-political nexus back to spotlightP Chidambaram, as the then union finance minister, allegedly played a role in clearing foreign investment approvals in INX Media
Jun 28, 2019
ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal DhootThe Enforcement Directorate (ED) on Friday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said
Jun 10, 2019
ICICI Bank-Videocon loan case: Former CEO Chanda Kochhar skips ED questioning; to be summoned againFormer ICICI Bank CEO Chanda Kochhar on Monday skipped her scheduled appearance before the Enforcement Directorate (ED) in a money laundering case probe, citing bad health, officials said
Jun 07, 2019
ICICI Bank-Videcon loan case: Delhi court directs withdrawal of lookout circular against Chanda Kochhar's brother-in-lawA Delhi court on Friday directed the authorities concerned to withdraw the lookout circular (LOC) against Rajiv Kochhar, brother-in-law of former ICICI Bank CEO Chanda Kochhar, in an alleged bank loan fraud and money laundering case
Jun 07, 2019
ICICI Bank-Videocon loan case: ED to widen probe into money laundering; Chanda Kochhar to be grilled againKochhar will soon depose before the agency as she has recently sought more time from the agency owing to some health issues and personal commitments, they said.
Jun 03, 2019
ICICI Bank loan case: Special CBI court reserves order on Rajiv Kochhar's plea seeking cancellation of lookout circularLast month, Rajiv had moved Delhi High Court seeking cancellation of the lookout circular against him in an alleged bank loan fraud and money laundering case.
May 28, 2019
MCA issues lookout notices against 20; Jet Airways founder Naresh Goyal's name on listThe look-out notice has been served against people who allegedly siphoned funds or were involved in serious fraud and irregular transactions, sources said.
May 23, 2019
ICICI Bank-Videocon loan case: ED likely to summon Chanda Kochhar, husband again for interrogationLast week, Chanda Kochhar and her husband were summoned by the ED for questioning in connection with ICICI Bank-Videocon loan case.
May 20, 2019
ICICI Bank-Videocon loan case: Chanda Kochhar plans legal battle to challenge ouster, bonus retrievalChanda Kochhar reportedly shot a legal letter to the private lender, objecting to the way her resignation was treated as termination, denying to return the money she got as bonuses and stock options.