June 28, 2019 6:18 pm
During its preliminary enquiry, the CBI found that six loans worth Rs 1,875 crore were sanctioned to the Videocon Group and companies associated with it between June 2009 and October 2011 in alleged violation of laid-down policies of ICICI Bank.
June 10, 2019 1:45 pm
Chanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.
June 07, 2019 3:29 pm
Rajiv will leave the country only after furnishing a fresh itinerary and giving his address in Singapore, contact numbers and e-mail. He was also asked to submit photocopies of his passport and bank accounts in India, and to inform ED about his travels outside Singapore.
June 06, 2019 9:38 pm
The Enforcement Directorate (ED) had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.
May 14, 2019 1:51 pm
Chanda and Deepak Kochhar were questioned by the ED on Monday for over eight hours. This was the first time they were grilled in Delhi. They have been questioned by the agency in Mumbai in March.
May 13, 2019 10:04 pm
The CBI has named all the three and Dhoot's companies -- Videocon International Electronics Ltd (VIEL) and Videocon Industries Limited (VIL) -- in its case. The anti-corruption probe agency also named Supreme Energy, a company founded by Dhoot, and NuPower Renewables, a company controlled by Deepak Kochhar, in the FIR.
May 02, 2019 10:20 am
The RBI claimed that the bank’s approval to extend the commencement time of the pellet project indicated “ever-greening” of loans — the bank was lending a second time to pay off an earlier loan.
May 01, 2019 5:24 am
The agency is probing the couple in a case of alleged money laundering and quid-pro-quo in granting loans to Videocon group when Chanda was ICICI Bank chief.
April 24, 2019 12:53 am
The ED had registered an Enforcement Case Information Report in the matter based on a Central Bureau of Investigation (CBI) FIR of January 22.
March 06, 2019 6:54 am
The amount was part of the Rs 40,000-crore loan that Videocon Group secured from a consortium of 20 banks led by SBI. Almost 86 per cent of the Rs 3,250 crore loan (Rs 2,810 crore) remained unpaid. The Videocon account was declared an NPA in 2017.
January 24, 2019 6:10 pm
Months after the preliminary inquiry to probe the alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case, CBI has filed an FIR in the matter against the Kochhars and Videocon group's Venugopal Dhoot.