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A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar

ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

PGurus Newsdesk - December 26, 2022 0

Videocon CEO arrested By CBI 2 days after ex-ICICI Bank CEO Chanda Kocchar, Deepak Kochhar On Monday, in the latest development, the Central Bureau of...

Videocon loan scam: Kochhars challenge arrest by CBI in Bombay HC; get no interim...

PGurus Newsdesk - December 27, 2022 2

No relief to Kochhars from Bombay HC On Tuesday, Chanda Kochhar and her businessman husband Deepak Kochhar challenged their arrest by the Central Bureau of...

Chanda Kocchar was sacked by ICICI earlier this week, after her indictment for breaching the bank’s code of conduct.

ED books Chanda Kocchar under Money Laundering case

Team PGurus - February 3, 2019 0

ED will probe mainly into the funding of Rs.64 crores to Mr. Deepa Kocchar After CBI filed a complaint against ICICI Bank’s Former MD and...

ICICI: Role of its Directors

Sree Iyer - February 2, 2019 7

Mrs. Chanda Kochhar’s actions are in conflict with the interest of the ICICI Bank and deserve to be strictly dealt with by the RBI. While...

Is Jaitley peeved at the PM doing an end run around him and having the CBI file a charge sheet against the ICICI? What is his interest?

Why is Jaitley throwing tantrums at CBI for fixing Chanda Kochhar and other ICICI...

Sree Iyer - January 26, 2019 23

For a few weeks, I thought of not writing anything against the former Finance Minister Arun Jaitley, due to his delicate state of health,...

How Chanda Kochhar was caught in the loan granting frauds, while all shied to...

Team PGurus - January 24, 2019 18

Chanda Kochhar’s fraud was well known in Finance Ministry from 2010 and then Finance Minister Chidambaram even gave clearance to Videocon to engage in...

Ali Baba and the Forty thieves with a twist - why would the thieves want to protect Ali Baba? Graphic courtesy Shutterstock

Ali Baba and the Forty Thieves – a modern day tale about Indian markets

Team PGurus - June 23, 2018 2

In the original story, Ali Baba is the protagonist, stumbling onto a treasure of 40 thieves and outwitting them with the help of a...

Investigative agencies are honing in on dubious loans sanctioned by Chanda Kochhar

ICICI Bank head Chanda Kochhar and husband on the radar of probe agencies for...

Team PGurus - March 25, 2018 51

Indian investigation agencies have stumbled upon the Industrial Credit and Investment Corporation of India (ICICI) Bank CEO Chanda Kochhar and her family members’ money trail,...