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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,...

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 Kochhar scam – RBI can probe Kochhar under Prevention of Corruption Act

Sahil Mishra - March 30, 2018 2

Coming out in support of ICICI Bank’s CEO and MD Chanda Kochhar, the bank’s board has said that they have full confidence hand faith...

RP has filed an application with the NCLT seeking cooperation from promoters and erstwhile management of the company, for providing various data

Review audit of Videocon hints at questionable accounting entries by promoters Dhoot family

Team PGurus - June 10, 2023 0

Audit hints at questionable accounting entries by Videocon promoters A review audit of debt-ridden Videocon Industries has indicated that there may be certain "questionable accounting...

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...

CBI speedily files charges against whistleblower but despite 2 FIRs won't file charge sheets against NDTV promoters Prannoy Roy and Radhika Roy

Why is the CBI not filing charge sheets against NDTV’s Prannoy Roy for more...

Team PGurus - October 5, 2020 12

The Central Bureau of Investigation (CBI) has not yet filed charge sheets against NDTV’s founder Prannoy Roy and wife Radhika for the past three...

K V Kamath - One more dubious appointment that makes one wonder who is running the Finance Ministry?

RBI assigning K V Kamath to restructure and settle disputes on huge loans of...

Team PGurus - August 11, 2020 5

Corrupt persons always have their own way to stick to anybody coming to power. One such recent blatant example is the Reserve Bank of...

A contrast of CBI filing charge sheets - 50-days to file one on the Whistleblower in NDTV frauds and years have gone with nothing against NDTV

Why is CBI not filing a charge sheet against NDTV’s Prannoy Roy and wife...

Team PGurus - June 25, 2020 15

CBI inaction Three years have passed since the Central Bureau of Investigation (CBI) raided NDTV’s Prannoy Roy’s home in connection with the ICICI Bank loan...