Is the Reserve Bank also guilty?
The Reserve Bank is India’s supreme regulator for banks, NBFCs and financial institutions. It formulates the rules and regulations for them, enforces their compliance by...
Tag : ICICI Bank
Sensex rises over 150 pts; Nifty tests 11,700
by Ali Azar
Mumbai | The benchmark BSE Sensex jumped over 150 points in early trade on Wednesday, led by gains in oil and gas, banking and IT stocks,...
ICICI-Videocon bank loan case: Chanda Kochhar appears before ED
New Delhi | Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the ED in connection with an alleged bank loan fraud and money laundering...
ICICI-Videocon bank loan case: Chanda Kochhar appears before ED
New Delhi | Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the ED in connection with an alleged bank loan fraud and money laundering...
Sensex rises over 100 pts in early trade
by Ali Azar
Mumbai | The benchmark BSE Sensex rose over 100 points on Friday led by gains in banking and auto stocks amid sustained foreign fund inflow and...
Kochhar Saga: The Unanswered Questions
As per the newspaper reports, the Enforcement Directorate (ED), is in hot pursuit, probing many charges of money laundering and related offences, in the Chanda...
ED summons Chanda Kochhar, Deepak Kochhar in money laundering case
New Delhi | The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with...
ED summons Chanda Kochhar, Deepak Kochhar in money laundering case
New Delhi | The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with...
Business Headlines: Fresh whistleblower letter accuses Chanda Kochhar and family again
A fresh whistle blower letter with familiar allegations received by Indian and Singapore investigators alleges tax evasion, illegal routing of transactions, violations of foreign exchange...
What further misdeeds have the Kochhars committed?
It is now a well accepted fact that Chanda Kochhar, the former CEO of the ICICI Bank, was at the centre of kickbacks, call it...