Latest News on Panag Babu
Showing of 0 - 10 from 4 results
Panag Babu - Total results - 4
Dec 13, 2018
ICICI Bank to hire forensic auditor to probe allegations of irregularities into 31 loan accountsICICI Bank has approached firms including BDO India, FTI India and Grant Thornton (GT) for conducting forensic investigations into the allegations
Aug 02, 2018
Videocon-Chanda Kochhar row: ICICI Bank tells US markets watchdog that BN Srikrishna probe poses risk to its reputationICICI Bank tells the US SEC that the Central Bureau of Investigation (CBI) has initiated a preliminary enquiry against some of its officers.
Jul 17, 2018
ICICI Bank audit committee probing irregularities into 31 NPA accounts hires law firmICICI Bank said in June that it had received an anonymous complaint which alleged irregularities with respect to 31 borrower accounts, leading to incorrect asset classification.
Jul 16, 2018
ICICI Bank commissions external probe into whistleblower’s complaint about 31 loan accountsThe Panag & Babu ICICI Bank probe is independent of the investigation being carried out by former Supreme Court judge, Justice BN Srikrishna