Icici Bank Ceo
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Chanda Kochhar Money Trail-V: Videocon's Dhoot complicit in Rs 64 cr payout to Kochhar
Business | May 15, 2019, 10:08 AM ISTSlam dunk and an airtight case where the investigators have probable cause and clear collusion between Videocon's Dhoot and Kochhars.
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Chanda Kochhar Money Trail-IV: Ubiquitous Mhatre locked in Kochhar family enterprise
Business | May 14, 2019, 12:01 PM ISTIn Brothers Kochhars case, the missing link is Sharad Mhatre. In hot pursuit of the paper trail of family enterprise, IANS has now found that two investment companies, Elegant Investrade Pvt Ltd and Daisy Finvest, were used by the Kochhars to further their business interests. Elegant was incorporated on January 29, 1997 by Ms Savita Naik and Mr Sidharth Jadhav for Rs 20.
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Chanda Kochhar Money Trail-III: When obfuscation becomes the signature move
Business | May 14, 2019, 10:12 AM ISTThe trace-back begins with Modern Fashions, which was one of the principal shareholders in the two Kochhar Brothers Credential twins, along with ABS Components Pvt Ltd and KG Computers Pvt Ltd which were the other two.
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ICICI-Videocon bank loan case: Chanda Kochhar appears before ED
Business | May 13, 2019, 06:53 PM ISTThey have been questioned in the past too at the agency's office in Mumbai after the central agency conducted raids in this case on March 1.
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Chanda Kochhar Money Trail-II: How credence became victim of truth, byword for fraud
Business | May 13, 2019, 10:10 AM ISTThe first Credential Finance Ltd (CFL) was birthed on January 23, 1985 as Bloomfield Builders & Construction at Mumbai RoC (Registrar of Companies) with registration No. 035149. By 1994, it fell into the hands of the Kochhars, who renamed it Credential Finance Ltd.
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Chanda Kochhar Money Trail-I: En familia Kochhar is biggest beneficiary
Business | May 12, 2019, 09:19 AM ISTPacific Capital Services Pvt Ltd is under inspection and a separate report is ready for submission by government agencies.
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Banking sector has good growth potential: ICICI Bank CEO
Jan 27, 2013, 12:48 PM ISTDavos, Jan 27: Dismissing concerns of high corporate debt exposures posing possible default risks to banks in India, ICICI Bank MD and CEO Chanda Kochhar has said that loans have been mostly given for projects