Icici Bank Videocon Deal Case

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IndiaMar 8, 2019, 3:32 PM IST
ICICI Bank-Videocon deal case: More trouble for Chanda Kochhar, Venugopal Dhoot; directors may face prosecution

The ministry of corporate affairs had ordered an inspection under the Companies Act, 2013, on April 23, 2018 with respect to six companies linked to the ICICI-Videocon loan case. The officials are claiming that the intention of Kochhar while approving loan to Videocon group was also not clean
IndiaMar 1, 2019, 1:35 PM IST
ICICI Bank-Videocon deal case: ED searches Chanda Kochhar, Venugopal Dhoot’s houses

“ED is conducting searches under PMLA (Prevention of Money Laundering Act) at the premises of former chief executive of ICICI Bank Chanda Kochhar and Venugopal Dhoot of Videocon group in Mumbai and Aurangabad respectively,” the ED said

ICICI Bank-Videocon deal case: More trouble for Chanda Kochhar, Venugopal Dhoot; directors may face prosecution