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CBI FIR ON VIDEOCON
ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...- Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBIThe same bench earlier on Monday granted interim bail to Dhoot's co-accused in the case - former MD and CEO of ICICI Bank Chanda Kochhar an...
- Ex-ICICI Bank CEO Chanda Kochhar, husband and Videocon founder Dhoot sent to judicial custody till Jan 10A special CBI court in Mumbai on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group f...
- ICICI Bank-Videocon loan case: CBI proposes to probe criminal conspiracyThe Kochhars were arrested on Friday and Dhoot was held on Monday in connection with the CBI probe into ₹1,730 crore of loans sanctioned by...
- Videocon loan fraud case: CBI cites 'quid pro quo', gets Kochhars' custody for 3 daysThe former banker is facing a probe for allegedly taking kickbacks through her husband's company for sanctioning of loans to the Videocon g...
- Videocon loan case: Court remands former ICICI Bank CEO-MD Chanda Kochhar, husband in CBI custody till Dec 26Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar have been r...
- PMLA case: Kochhars, Venugopal Dhoot told to appear in court on February 12Special PMLA Judge AA Nandgoankar took cognisance of the complaint filed by ED on Saturday and directed all the accused to remain present b...
- ED files first chargesheet against Kochhars, Dhoot in ICICI Bank-Videocon Group PMLA caseThe ED had earlier said an amount of Rs 64 crore, out of the loan amount of Rs 300 crore sanctioned by a committee headed by Chanda Kochhar...
- CBI books Venugopal Dhoot & others in bank fraud caseThe Central Bureau of Investigation (CBI) has booked Videocon group MD Venugopal Dhoot on charges of causing a wrongful loss to a consortiu...
- ICICI-Videocon case: ED summons Chanda Kochhar, husband at DelhiThey are required to assist the IO in taking the probe forward, adding the three have been asked to bring certain documents related to thei...
- CBI seeks additional documents from ICICI Bank in Videocon loan default caseThe CBI has not issued notice to any of the accused in the FIR for questioning so far, they said.
- CBI issues look out circulars against Kochhars, Dhoot in corruption caseEnforcement Directorate is extending investigation to possible forex rules violations.
- Chanda Kochhar was given clean chit by board for other loansICICI bank's decision said to be based on a report by Cyril Amarchand Mangaldas, and did not cover loans in CBI’s FIR.
- ICICI Probe: CBI had almost closed preliminary enquiry against KochharsDeputy inspector general had upheld the investigating officer recommendation that there was scant evidence.
- ICICI Bank down 1%; Chanda Kochhar booked for criminal conspiracyThe CBI booked the bank's former CEO Chanda Kochhar on charges of criminal conspiracy.
- Money to Videocon for refinancing its loans also against bank's policyThe agency turned its preliminary enquiry (PE), registered in December 2017, into an FIR after it concluded that Kochhar had indeed connive...
- CBI books former ICICI Bank chief Chanda Kochhar for criminal conspiracyCBI's case is based on allegations of quid pro quo involving the Kochhars and Dhoot.
- Has CBI raided the wrong premises of Videocon group?What is more ironical is that the nameplate of Videocon Industries, the prime accused in the FIR, is written in Marathi with a sketch pen.
- CBI’s FIR names Chanda Kochhar, her husband Deepak and Videocon chairman VN DhootSearches were carried out at four places including Videocon offices in Mumbai and Aurangabad and Nupower Renewables and Supreme Energy Pvt ...
- After ICICI Bank, CBI may now probe other Videocon lenders tooThe consortium was led by State Bank of India and included ICICI Bank. Its members in 2012 had sanctioned Rs 40,000 crore to Videocon.
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