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ICICI Bank, Kochhar under SEC lens - Latest News

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ICICI Bank, Kochhar under SEC lens

As a 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 U.S. markets regulator, the Securities and Exchange Commission (SEC). read more

ICICI Bank, Kochhar under lens in US, Indian agencies may seek foreign help

As multi-agency probe continues in India into alleged lapses involving ICICI Bank’s chief Chanda Kochhar (pictured) and her family members, the matter has also come under the scanner of the US markets regulator Securities and Exchange Commission (SEC). read more

No Communication From US Regulator On Chanda Kochhar: ICICI Bank

ICICI Bank shares rose nearly 1 per cent on Tuesday. At 11:37 am, ICICI Bank shares were trading 0.1 per cent higher at Rs 287.10 apiece on the BSE, whose benchmark index Sensex was up 148 points or 0.4 per cent. read more

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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 official The ministry of corporate affairs is looking ... read more


Companies linked to ICICI Bank controversy come under MCA lens

The Ministry of Corporate Affairs (MCA) is looking into companies involved in the ICICI Bank controversy ... the companies that are under the ministry's scanner were not disclosed. There are allegations of involvement of Kochhar and her family members ... read more

Companies linked to ICICI Bank controversy come under MCA lens

The official also said the affairs of ICICI ... bank chief Chanda Kochhar's dealings with certain borrowers, according to a senior official. The official also said the affairs of ICICI Bank are not being looked into by the ministry as that is completely ... read more

Companies linked to ICICI Bank controversy come under MCA lens

Specific details about the companies that are under the ministry's scanner ... is looking into companies involved in the ICICI Bank controversy of alleged conflict of interest in bank chief Chanda Kochhar's dealings with certain borrowers, according ... 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 allegations of involvement of Kochhar and her family ... read more

ICICI Bank drops 2% as bank, Kochhar come under SEC lens

The Indian regulators and investigative agencies are mulling seeking help from their overseas counterparts. NEW DELHI: Shares of ICICI Bank fell 2 per cent in Monday's trade amid reports that the US markets regulator, the Securities and Exchange Commission ... read more



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