June 06, 2019 09:12 PM IST
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 12:47 PM IST
They were questioned by the agency 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 09:15 PM IST
While it was not immediately known as to what was the ED's line of questioning, sources said that the two were required to assist the investigating officer (IO) of the case in taking the probe forward.
May 13, 2019 11:10 AM IST
Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am, official sources said.
April 04, 2019 10:12 AM IST
When the selection and fee payment of auditors, credit rating firms and independent directors is decided by the management/promoter shareholders, it is obvious that their loyalty will be towards the latter.
March 06, 2019 09:08 PM IST
The agency is going through hundreds of pages of documents seized by it during searches, besides loan records, communication exchanges, meeting discussions, etc. related to the details before it will prepare a questionnaire for the accused.
March 04, 2019 10:30 PM IST
Chanda Kochhar has maintained the same statement in her questioning by the Central Bureau of Investigation (CBI) and Ministry of Corporate Affairs (MCA).
March 04, 2019 03:10 PM IST
Allegations of money laundering and conflict of interest were levelled against Kochhar who resigned from her post in October 2018 pending investigations.
March 02, 2019 05:41 PM IST
The ED has also been investigating into NU Power's overseas dealings and in particular, its relationship with the Matix group.
February 27, 2019 08:02 AM IST
The proposed norms will help improve governance in private sector banks. Reforming boards and holding them more accountable should be the next step.
February 22, 2019 01:52 PM IST
A lookout circular is issued to check whether a traveller is wanted by the police, and aims to restrict them from leaving the country
February 07, 2019 02:01 PM IST
ICICI Bank reportedly extended Rs 3,250 crore to Videocon Group and the ensuing allegedly benefitted her husband, who gained in business from the Dhoots. The loan became dud and the entire group went bankrupt.
February 01, 2019 06:50 PM IST
"The recent developments surrounding former ICICI Bank chief executive Chanda Kochhar and the changing view of the bank's board affirms our view of the generally weak governance and transparency in the country's banking sector," it said in a note on Friday.
January 31, 2019 06:09 PM IST
Uttaresh Venkateshwaran gets in conversation with Moneycontrol's M Saraswathy to discuss ICICI Bank's decision and the impact on Chanda Kochhar.
January 31, 2019 01:32 PM IST
JN Gupta, Managing Director of Stakeholders Empowerment Services feels the stern action against ICICI Bank's former chief Chanda Kochhar is a warning for other boards of the corporate world.
January 31, 2019 01:27 PM IST
Kochhar's "termination" is an extraordinary parting between the bank and its once all-powerful MD & CEO.
January 31, 2019 12:38 PM IST
In response to the finding in the Srikrishna report, the ICICI Bank’s board said it will treat Chanda Kochhar's separation as 'termination for cause'.
January 31, 2019 10:12 AM IST
The committee report concluded that there was a lack of diligence with respect to annual disclosures as required by the bank in terms of its internal policies.
January 31, 2019 10:00 AM IST
A panel headed by Justice BN Srikrishna indicted former MD and CEO Chanda Kochhar for violating the bank's code of conduct in the Videocon loan case. Following the report, the bank's board said it will treat her separation as 'termination for cause'. Here is her story from Jodhpur in Rajasthan to the heights of the Indian banking sector:
January 31, 2019 09:34 AM IST
Following the Justice BN Srikrishna panel report indicting Kochhar, the bank said that it will retrieve bonuses she received since 2009
January 31, 2019 09:13 AM IST
The board failed in its duty by giving Kochhar a clean chit. Sitting fees and perks of members should be clawed back as well.
January 31, 2019 08:30 AM IST
Q3 earnings indicate a clear sky making ICICI Bank an exciting yet relatively safe investment bet for long term
January 31, 2019 07:45 AM IST
Kochhar added that none of the credit decisions at the bank are unilateral and the bank has established processes and systems which involve a committee-based collective decision-making
January 30, 2019 08:51 PM IST
The board was coerced to conduct an independent investigation to protect the interest of various stake holders.
January 28, 2019 08:43 PM IST
The CBI is carrying out scrutiny of the documents seized during searches at the offices of Videocon Group and Nupower Renewables and Supreme Energy, run by Chanda Kochhar's husband Deepak Kochhar, they said.
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