RBI Grants Approval for ICICI Bank to Acquire Full Ownership of ICICI Securities
LI Network LI Network Published on: November 11, 2023 at 00:20 IST The Reserve Bank of India (RBI) has given…
ICICI Bank
RBI Levies Penalties on ICICI Bank and Kotak Mahindra Bank for Regulatory Non-Compliance
LI Network Published on: October 18, 2023 at 11:35 IST The Reserve Bank of India (RBI) has announced…
NCDRC imposed Rs 25 Lakh Fine on ICICI Bank Over Lost Property Documents
LI Network Published on: 05 September 2023 at 21:50 IST The National Consumer Disputes Redressal Commission (NCDRC) has…
ICICI Bank’s Chanda Kochhar and Videocon Founder Venugopal Dhoot Accused of Causing Over Rs 1,000 Crore Loss
LI Network Published on: 6 August 2023 at 22:19 IST The Central Bureau of Investigation (CBI) has filed…
Videocon Loan fraud case: CBI arrests group chairman Venugopal Dhoot
LI Network Published on: 26 December 2022 at 14:10 IST As per Reports Central Bureau of Investigation (CBI)…
Procedure for Search under the Prevention of Money Laundering Act, 2002
By Samriddhi Thakar Published On: September 28, 2021 at 17:50 IST Introduction Many years ago, money was earned…
SC to hear petitions filed by Banks against RTI disclosure in July
Deepali Kalia In the first week of July the Supreme Court will hear petitions filed by various banks…
Bombay HC grants bail to Deepak Kochhar: ICICI Videocon money laundering case
Mahima The Bombay High Court granted bail to Deepak Kochhar in connection with the ICICI-Videocon money laundering case.Kochhar…
Former ICICI Bank CEO Chanda Kochhar gets bail in PMLA case
Sushree Mohanty A special Prevention of Money Laundering Act (PMLA) court has allowed the bail plea of the…
SC dismisses Chanda Kochhar’s appeal against being ousted from ICICI
Nisha Ghosal Ex-ICICI Bank CEO Chanda Kochhar’s appeal against sacking from the bank’s post was rejected by the…