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ICICI Bank, Kochhar Under SEC Lens - Latest News


ICICI Bank under lens in United Sates

ICICI Bank has now come under the lens of US market regulator SEC. The Securities and Exc­hange Commission’s (SEC) queries centre on ICICI’s dealings with certain borrowers under CEO Chanda Kochhar, B... read more

ICICI Bank, Chanda Kochhar face US regulatory probe; Indian agencies may seek foreign help

When asked about its probe into matters related to ICICI Bank and Kochhar, a spokesperson for the SEC Office of Public Affairs declined ... Companies linked to ICICI Bank row under govt lens, says off... read more

ICICI Bank CEO Chanda Kochhar’s Residence Now Under Income-Tax Department’s Lens

After ICICI Bank CEO Chanda Kochhar went on an indefinite leave ... The deal has reportedly come under the scrutiny of the Income Tax Department. ICICI Bank gave loans worth Rs 3250 to Videocon Group. ... read more

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ICICI Bank seeks settlement through consent on Kochhar issue, says Sebi chief

ICICI Bank and the business dealings of the Kochhar family has come under the regulatory lens of Sebi and other agencies. Earlier, the Securities and Exchange Board of India (Sebi) issued show cause n... read more


ICICI Bank loan row probe ‘almost’ complete

Amid the raging controversy, Chanda Kochhar stepped down as the bank’s managing director and chief executive officer in October. It was alleged that former ICICI Bank chief and ... director (western r... read more

MCA probes NuPower, 5 other cos linked to ICICI Bank's Chanda Kochhar case

New Delhi: The Ministry of Corporate Affairs has started inspection of NuPower Renewables and five other companies linked to the ICICI Bank ... in Kochhar's dealing with certain borrowers. Chaudhary s... read more

Videocon loan controversy: Deepak Kochhar dismisses allegations of quid pro quo deal

Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar ... Image courtesy: NuPower Renewables That notice to Kochhar was issued under Section 131 of the I-T Act and the Department has ask... read more

Companies linked to ICICI Bank row under govt lens, says official

NEW DELHI: The ministry of corporate affairs is looking into companies involved in the ICICI Bank controversy ... the companies that are under the ministry’s scanner were not disclosed. There are alle... read more

ICICI Bank says it has not been informed about US regulator’s inquiry against CEO Chanda Kochhar

Last week, media reports had said that the the bank, Kochhar and her family members were under the scanner of the US Securities ... including the US SEC, on a range of matters,” ICICI said in a regula... read more

ICICI-Videocon case: Income Tax Department issues fresh notice to Deepak Kochhar

NEW DELHI: The Income Tax Department has issued a fresh notice to Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar ... The earlier notices were issued to Deepak Kochhar under Sectio... read more

Indian agencies may seek foreign help in ICICI bank fraud case

New Delhi: As multi-agency probe continues in India into alleged lapses involving ICICI Bank's chief Chanda Kochhar and her family members, the matter has also come under the scanner of the US markets ... read more

ICICI Bank’s Chanda Kochhar Faces US Regulatory Probe; Indian Agencies May Seek Foreign Help

As the multi-agency probe continues into the alleged lapses involving ICICI Bank’s chief Chanda Kochhar and her family, the matter has also come under the scanner of the US markets regulator SEC. Besi... read more



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