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Cbi icici bank

WebApr 8, 2024 · Share. AA. MUMBAI: The CBI has submitted a chargesheet against Chanda Kochhar, ex-CEO of ICICI Bank, her husband Deepak Kochhar and VN Dhoot, founder … WebApr 5, 2024 · According to the CBI, between June 2009 and October 2011, ICICI Bank had sanctioned rupee term loans (RTLs) of ₹ 1,875 crore to six companies of Videocon Group. All these loans were...

Videocon Group

WebApr 10, 2024 · The agency has stated between 2009 and 2011, ICICI Bank sanctioned a term loan of Rs 1,875 crore to six companies of Videocon Group.The CBI claimed out of these six loans, Kochhar was on the committee in two, including one of Rs 300 crore. WebDec 29, 2024 · The Central Bureau of Investigation ( CBI) Wednesday sought to expand the remit of its ongoing probe into the ICICI Bank-Videocon Group loan sanctioning case, proposing to examine the roles of "unknown public servants" and other individuals while seeking further custody of the bank's former chief executive Chanda Kochhar, her … justin litvin fort worth https://jana-tumovec.com

CBI Files Charge Sheet Against Kochhars, Dhoot For ICICI Bank …

WebDec 24, 2024 · Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were produced before the Mumbai special court by the CBI on Saturday, December 24. In a case related to alleged irregularities in loans provided to Venugopal Dhoot’s Videocon Group, the court granted the CBI custody of the couple till Monday (December … WebApr 8, 2024 · The Central Bureau of Investigation (CBI) has filed a charge sheet against Former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar, and Videocon … WebDec 23, 2024 · The Central Bureau of Investigation (CBI), on Friday, has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The … laupahoehoe graphics.com

CBI files chargesheet against Kochhars, Dhoot in loan case

Category:ICICI-Videocon loan fraud case: CBI chargesheets against …

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Cbi icici bank

Chanda Kochhar and ICICI Bank Controversy Explained: As ED Arrests

WebDec 23, 2024 · The Central Bureau of Investigation ( CBI) Friday arrested former ICICI MD & CEO, Chanda Kochhar and her husband businessman, Deepak Kochhar in a case pertaining to cheating and criminal conspiracy. According to sources, Kochhars are being arrested in connection with the loan sanctioned by the private bank when Chanda … WebJan 27, 2024 · The Central Bureau of Investigation (CBI) has registered a case against GTL Ltd, some unknown bankers and directors for allegedly defrauding a consortium of banks for an amount to the tune of Rs...

Cbi icici bank

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WebCorporate Internet Banking ICICI Bank's Corporate Internet Banking (CIB) is a one stop shop for all your online banking needs. Trade Online A digital banking platform for quick, … Web3 hours ago · New Delhi: The Delhi Police has arrested three fraudsters, including a former employee of Paisabazaar for duping an ICICI Bank's customer. According to Delhi Police, complainant Harish alleged ...

Web35 minutes ago · The Central Bureau of Investigation (CBI) has summoned the AAP leader in connection with the case on Sunday. He has been asked to be present at the agency headquarters at 11 am to answer queries... WebApr 11, 2024 · A transfer of Rs 64 crore to Deepak Kochhar's firm by Videocon within 24 hours of Dhoot securing a Rs 300 crore loan is proof of this conspiracy. As per CBI, the …

Web3 hours ago · New Delhi: The Delhi Police has arrested three fraudsters, including a former employee of Paisabazaar for duping an ICICI Bank's customer. According to Delhi … WebApr 8, 2024 · The Central Bureau of Investigation (CBI) has filed a charge sheet against ICICI bank's former MD and CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot...

WebApr 8, 2024 · Share. AA. MUMBAI: The CBI has submitted a chargesheet against Chanda Kochhar, ex-CEO of ICICI Bank, her husband Deepak Kochhar and VN Dhoot, founder of the Videocon group, in a Rs 3,250 crore ...

WebDec 24, 2024 · The CBI had alleged that ICICI Bank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in … justin lin recent highlightsjustin ling articlesWebThe Bombay High Court on Friday granted interim bail to Videocon group promoter Venugopal Dhoot who was arrested by the CBI last month in connection with a loan fraud case. Dhoot had approached... justin livengood invesco