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 of the Videocon group, in a Rs 3,250 crore ... WebApr 8, 2024 · New Delhi, Apr 8 (PTI) The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon …
Cbi icici bank
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WebApr 11, 2024 · The Central Bureau of Investigation ( CBI ), probing the ICICI Bank-Videocon bribe-for-loan case, in its chargesheet has affixed a comparative analysis of the sale of apartments in South Mumbai's tony CCI Chambers and concluded the transfer of a house to terminated bank chief Chanda Kochhar and her husband to be an instance of "quid-pro … 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...
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 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 …
WebApr 8, 2024 · The Central Bureau of Investigation ( CBI) has filed its first chargesheet against the former MD and CEO of ICICI Bank, Chanda Kochhar, her businessman husband, Deepak Kochhar, and Videocon group founder VN Dhoot, in a loan fraud case, sources privy to the development told ET. WebApr 8, 2024 · The agency arrested the Kochhars and Dhoot in December last year. Opposing the CBI's plea for remand, senior advocate Amit Desai, appearing for the …
Web35 minutes ago · “The seizure memo shows that out of these 14 phones, four are with the ED and one with the CBI. Most of the other phones are alive and are being used by …
WebApr 8, 2024 · Central Bureau Investigation (CBI) has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said. manduca xt denim black toffeeWebApr 8, 2024 · The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials. The CBI has filed a charge sheet … manduca xt neugeboreneWebJun 4, 2024 · The CBI had filed an FIR on 25 January 2024 in connection with alleged irregularities in the ICICI Bank-Videocon loan case, naming Chanda Kochhar as an … korean american medical group claimsWebApr 8, 2024 · New Delhi: The Central Bureau of Investigation (CBI) has filed a charge sheet against former ICICI Bank MD and chairman Chanda Kochhar, her husband Deepak Kochhar and Videocon Group Chairman Venugopal Dhoot in connection with the ICICI-Videocon loan case. As of now, the court has not taken cognisance of the matter. mandu cat houseWebApr 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 … man ducks cowWebApr 11, 2024 · According to the CBI, the loan deals with the Videocon group when Kochhar was at the helm of ICICI Bank had caused a loss of Rs 1,033 crore to the lender. “The … m and u cycles limitedWebApr 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 accused caused a loss of Rs 1,033 crore to the bank. A loan of Rs 1,750 crore was sanctioned and Dhoot used that amount to clear the previous loans. CBI arrested … manduca xt cotton