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ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores

Thursday, June 13, 2019, 7:45 AM

ICICI Reported Most Number Of Fraud Cases In 11 Years Worth 5,000 Crores

Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, SBI and HDFC Bank reported highest number of cases, according to an RBI data. Of the total 53,334-cases of frauds reported during 2008-09 and 2018-19 fiscal years, involving a whopping Rs.2.05 lakh crore, ICICI Bank reported the highest number of cases at 6,811 involving Rs.5,033.81 crore.

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Over Rs 2.05L cr frauds in 11 years: ICICI, SBI among top victims

Wednesday, June 12, 2019, 2:54 PM

Over Rs 2.05L cr frauds in 11 years: ICICI, SBI among top victims

Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, SBI and HDFC Bank reported highest number of cases, according to an RBI data. Of the total 53,334 cases of frauds reported during 2008-09 and 2018-19 fiscal years, involving a whopping Rs.2.05 lakh crore, a highest of 6,811 were reported by the ICICI Bank involving Rs.5,033.81-crore.

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Chanda Kochhar skips ED date; to be summoned again

Monday, June 10, 2019, 3:25 PM

Chanda Kochhar skips ED date; to be summoned again

ICICI Bank CEO Chanda Kochhar Monday skipped her scheduled appearance before the ED in a money laundering case probe, citing bad health, officials said. The probe involves the bank and the Videocon group. Chanda Kochhar will now be asked to depose later this week. She had not appeared before the agency even last week citing health reasons.

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ICICI Bank, Adani Ports Donate 35 Crores For Cyclone Fani Relief Efforts

Wednesday, May 8, 2019, 7:40 AM

ICICI Bank, Adani Ports Donate 35 Crores For Cyclone Fani Relief Efforts

To bolster Odisha's efforts in rebuilding and restoration post-cyclone Fani, Adani Ports and ICICI Bank have donated a total of Rs. 35 crore to the Chief Minister's Relief Fund (CMRF). While the Adani Group has committed Rs.25 crore, ICICI Bank has donated Rs. 10 crore to support the people affected by the extremely severe cyclonic storm that made landfall in the state last week.

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WhatsApp pay needs five months to go local & live

Friday, April 12, 2019, 6:44 PM

WhatsApp pay needs five months to go local & live

Instant messaging service WhatsApp may take-up to five-months to fully localise its payments data in India and go live, said two-bankers in know of matter, after a-test-launch of its payments service among a-limited-number of users faced stiff opposition from competitors last-year. The company does not share details of exact-number of users on its platform, but sources said it may be in range of 7L.

News

 
ICICI Bank cuts MCLR by 5 basis points

Tuesday, April 2, 2019, 3:04 PM

ICICI Bank cuts MCLR by 5 basis points

ICICI Bank has cut its MCLR by five basis-points across tenors from its previous benchmark rates. ICICI Bank has reduced these lending rates for overnight and one-month tenors to 8.5% from the previous 8.55%, three-month tenor to 8.55% from the previous 8.60, six-month tenor to 8.7% from the previous 8.75% and one-year tenor to 8.75% from the previous 8.8%, according to the bank's website.

News

 
Mi Pay Launched in India, Xiaomi's UPI-Based Payments App

Tuesday, March 19, 2019, 2:57 PM

Mi Pay Launched in India, Xiaomi's UPI-Based Payments App

Mi Pay payments app has been launched in India. Xiaomi at the Redmi Go launch event on Tuesday the Unified Payments Interface(UPI) based payments app in the country. To company emphasised it has complied with data localisation requirements, and the Mi Pay app has been approved by the NPCI. ICICI Bank will function as the payment service provider for the Mi Pay app.

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CBI seeks additional documents from ICICI Bank in Videocon loan case

Thursday, March 7, 2019, 11:38 AM

CBI seeks additional documents from ICICI Bank in Videocon loan case

The CBI has sought more documents from ICICI Bank in connection with loans given to Videocon during former CEO Chanda Kochhar's tenure, officials said. Additional documents have also been sought from Deepak Kochhar's NuPower Renewables and Venugopal Dhoot-led Videocon. The agency is going through various papers to prepare a questionnaire for the accused, officials added.

News

 
ED questions Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot for second consecutive day

Saturday, March 2, 2019, 3:30 PM

ED questions Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot for second consecutive day

After grilling former CEO and MD of ICICI Bank Chanda Kochhar on Friday, investigative-agency ED summoned the top-banker at its Mumbai office on Saturday. Along with Chanda Kochhar, ED also quizzed her husband Deepak Kochhar and Videocon Group chief Venugopal Dhoot today in relation to ICICI Bank-Videocon loan case. During the raids conducted by CBI last-month, several-documents related to investigation of case were seized.

News

 
Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again

Saturday, March 2, 2019, 1:36 PM

Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again

Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, sources said.

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