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The CBI, which registered a preliminary enquiry (PE) into the ICICI Bank-Videocon deal some weeks ago, recently questioned nodal officers of ICICI Bank as part of its investigation into a possible quid pro quo in the Rs 3,250 crore loan that the bank gave to the Videocon Group in 2012.
The CBI is probing a scam in which about 360 farmers and others from Andhra Pradesh and Adilabad district of Telangana allegedly borrowed ₹540 crore from the Industrial Development Bank of India (IDBI) in two instances of cheating. The fake aqua farmers obtained advances from the Chandramouli ...
India Business News: CBI has examined a few ICICI bank officials in its probe related to the alleged nexus between ICICI bank MD and CEO Chanda Kochhar's husband Deepak Ko
Indian police have launched a preliminary investigation into the husband of ICICI Bank's (ICBK.NS) chief executive, as well as officials at the lender and at Videocon Group (VEDI.NS), two sources said on Saturday, to assess whether there was any wrongdoing in lending practices.