New Delhi: Capital markets regulator Sebi may soon summon ICICI Bank’s on-leave CEO Chanda Kochhar and her husband with regard to a probe into alleged regulatory lapses with regard to his business dealings, officials said Sunday.
Mumbai: SEBI Chairman Ajay Tyagi today said the regulator is yet to receive a reply from the ICICI Bank on allegations involving its CEO Chanda Kochhar. Besides Sebi, various other agencies, including the CBI, are looking into alleged lapses involving Kochhar and her family members with respect to loans extended by the lender to certain entities, including the Videocon group.
Days after ICICI CEO Chanda Kochhar was asked to go on an indefinite paid leave, the IT department is now probing the complex transactions linked to her family residence in South Mumbai. As per the reports in Indian Express, the land acquisition deal of the house involving firms linked to Videocon Group has come under the scanner of the Income Tax dept.
New Delhi: The questioning of Rajiv Kochhar, ICICI Bank MD and CEO Chanda Kochhar‘s brother-in-law, by the CBI started on the third consecutive day today in connection with the banks Rs 3,250 crore loan to Videocon Group in 2012, officials here said.
Mumbai: Amid a number of media reports claiming that ICICI Bank CEO Chanda Kochhar‘s brother-in-law has been arrested, the Central Bureau of Investigation (CBI) on Thursday clarified that the former was called for questioning and has not been apprehended yet.
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