This ED action was based on a CBI FIR.
23 Apr 2019 12:04 PM
On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.
02 Mar 2019 10:41 AM
The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other locations.
02 Mar 2019 3:11 AM
The Enforcement Directorate raided the premises of the suspect and accused of ICICI-Videocon case.
01 Mar 2019 10:56 AM
The officials, however, declined to disclose if the LoC was restricted to
22 Feb 2019 12:26 PM
Sources claimed an internal discreet inquiry conducted by the agency suggested Mr Mishra’s involvement in giving out information regarding the raids.
28 Jan 2019 1:40 AM
The case has been registered under different sections of the Prevention of Corruption Act.
25 Jan 2019 5:27 AM
Company in April had approached NCLT requesting it to direct all insolvency cases filed by its lenders to be heard together.
07 Jun 2018 9:00 AM
The RBI had undertaken a scrutiny in mid-2016.
15 Apr 2018 2:05 PM
The ICICI board of directors have sworn their faith in Ms Kochhar. She has turned ICICI into the largest private bank in India in a short time.
11 Apr 2018 12:45 AM
A Lookout circular ensures that the person concerned cannot leave an airport without informing the authorities first.
07 Apr 2018 11:17 AM
The latest revelations have taken the sheen off the premium good governance image in private sector banks.
04 Apr 2018 12:29 AM
The PE initiated by the CBI has named Videocon group promoter Venugopal Dhoot, Deepak Kochhar and unknown others.
01 Apr 2018 8:32 AM