ICICI Bank loan fraud case Archives

In the closure report filed before the Judge, CBI after seven years said “enough evidence” was not found

Two years after Gautam Adani’s take over, CBI closes ICICI bank...

Team PGurus - October 1, 2024 1

What evidence can the CBI find when Gautam Adani inks a deal with Prannoy Roy, Radhika Roy Two years after Gautam Adani’s takeover, Central Bureau...

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

Banking

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...

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

Banking

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

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...