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ICICI Bank, Kochhar Under SEC Lens - Latest News


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

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 (SEC), has started a probe against ICICI Bank, its ... read more

Companies linked to ICICI Bank controversy come under MCA lens

The Ministry of Corporate Affairs is looking into companies involved in the ICICI Bank controversy ... about the companies that are under the ministry’s scanner were not disclosed. There are allegatio... read more

Differences surface over Kochhar's re-appointment at ICICI Securities

Kochhar, MD & CEO of ICICI Bank, is under scrutiny for her role in extending loans to the ... Also, in a recent filing with US market regulator SEC, ICICI Bank highlighted the possibility of increased ... 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 off... read more


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

Corporate Affairs Ministry summons Deepak Kochhar in ICICI Bank scam

Alleged lapses involving ICICI Bank's MD and CEO Chanda Kochhar, her husband and other family members, with respect to a loan extended to Videocon Industries by the lender have come under the regulato... 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 be... read more

ICICI Bank, Chanda Kochhar under US regulator SEC's scanner; Indian agencies may seek foreign help

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 regulator ... 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

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. Mumbai: Markets regulator Sebi on Tuesday said that the ICICI Bank has replied ... read more

Kochhar probe: ICICI Bank warns of risk to reputation in report to SEC

The balance sheet under US GAAP was filed with the Securities Exchange Commission (SEC) to comply with listing requirements for the bank's American depository receipts (ADRs). In another unrelated com... read more



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