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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 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 m... 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

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Allegations against CEO Chanda Kochhar can affect business: ICICI Bank

Private lender ICICI Bank said that the ... levels for a few days.” While the bank came under SEC’s scanner earlier this month, Securities Exchange Board of India (SEBI) issued a show-cause notice to ... read more


ICICI Bank Lists Probes Chanda Kochhar Is Facing In A Disclosure To U.S. SEC

Kocchar came under ... bank and Kochhar in May 2018 related to the allegations, the private lender said. The bank is in the process of responding to the relevant claims in the notice. Last week, Bloom... read more

SEC Queries India's ICICI on Governance, Accounting

The SEC’s queries center on ICICI’s dealings with certain borrowers under Chief Executive Officer Chanda Kochhar and whether there had been misrepresentations in the bank’s accounting, the people said ... 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

ICICI Bank warns domestic and international shareholders that it faces reputation risk

MUMBAI: In the ongoing investigation into allegations that CEO Chanda Kochhar as a risk factor, the ICICI Bank ... for the bank’s American depository receipts(ADRs), a balance sheet was filed with the ... 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, Kochhar face US regulatory probe; 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 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



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