The RBI’s inspection report and its evaluation of ICICI Bank’s management has no warning of the Videocon-ICICI fiasco that followed or the... ...https://www.moneycontrol.com/news/business/rbi-reports-show-no-credit-analysis-doneicici-bank39s-top-20-borrowers-during-fy13-15-report_12743741.html
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal... ...https://www.ndtv.com/india-news/enforcement-directorate-grills-icici-bank-ceo-chanda-kochhar-husband-deepak-kochhar-and-venugopal-dh-2060968
A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.Shrimi Choudhary reports. In a... ...http://www.rediff.com/money/report/agencies-to-put-restrictions-on-suspects-going-abroad/20190619.htm
TNN | Updated: Jun 11, 2019, 5:07 IST Praful Patel leaves from Enforcement Directorate office, in New Delhi on Monday (ANI) NEW DELHI: Enforcement... ...https://timesofindia.indiatimes.com/india/praful-patel-appears-before-ed-chanda-kochhar-seeks-more-time/articleshow/69732832.cms
Rajiv will leave the country only after furnishing a fresh itinerary and giving his address in Singapore, contact numbers and e-mail. ...https://www.news18.com/news/india/court-directs-withdrawal-of-look-out-circular-against-chanda-kochhars-brother-in-law-2176207.html
ENTRY OF RS 3 CRORE INVISIBLI,GIVING...