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VIDEOCON LOAN
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...- NCLT orders insolvency proceedings against Venugopal Dhoot as personal guarantorInsolvency proceedings have begun against Venugopal Dhoot, former chairman of Videocon. The National Company Law Tribunal directed this act...
- Chanda Kochhar-Videocon fraud case: A ₹3,250 cr loan, ₹64 cr bribe & ICICI's top banker's alleged role in itThe ICICI Bank-Videocon loan fraud case saw Chanda Kochhar, former CEO, found guilty. She accepted a ₹64 crore bribe for sanctioning a ₹300...
- SC seeks response from Chanda Kochhar, husband on CBI's appeal against HC ruling in Rs 3,250-cr Videocon loan fraud caseThe Supreme Court has requested responses from Chanda Kochhar, former MD of ICICI Bank, and her husband Deepak Kochhar regarding the CBI's ...
- Videocon case: SC seeks reply from Chanda Kochhar on CBI pleaThe Supreme Court has asked Chanda Kochhar, former CEO of ICICI Bank, to respond to an appeal by the Central Bureau of Investigation (CBI) ...
- Videocon loan led to business loss: ICICI Bank to CBIThe ICICI Bank suffered losses of more than Rs 1,000 crore when credit facilities provided to the Videocon Group turned into non-performing...
- ICICI-Videocon loan fraud case: Quid pro quo in Kochhars' South Mumbai flat deal, says CBI"In 2009, while VN Dhoot (of Videocon) transferred the ownership of the flat in CCI Chambers for ₹11 lakh, in the same year, another flat i...
- Loan Fraud Case: CBI arrests Videocon CEO Venugopal DhootThe Central Bureau of Investigation on Monday arrested Videocon CEO Venugopal Dhoot in the alleged ICICI Bank-Videocon money laundering cas...
- ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot, Chanda and Deepak KochharThe case is related to the alleged irregularities and corrupt practices in the sanction of a Rs 1,875 crore loan disbursed by ICICI Bank to...
- Videocon loan fraud case: CBI arrests Venugopal N Dhoot"On August 26, 2009, the bank under ChandaKochhar sanctioned a loan of Rs 300 crore VIEL “in contravention of rules and policy by the sanct...
- Deepak Kochhar, husband of former ICICI bank chief Chanda Kochhar, is arrested in connection with Videocon loan case
- Here's all that finally did Chanda Kochhar inThe Srikrishna panel has found that Chanda Kochhar indeed violated the banks code of conduct.
- All you need to know about the alleged Kochhar-Dhoot nexusThe Videocon loan issue was first raised by whistle-blower Arvind Gupta in 2016 when he wrote about it on a blog.
- The fall of a star banker: Why Chanda Kochhar quitKochhar has now sought an early retirement and the bank has accepted her resignation.
- Videocon loan case: I-T department issues second notice to Deepak KochharThe taxman has also sought, according to the notice, nature of activities of Deepak Kochhar's NuPower Renewables between 2010-11 to 2015-16.
- CBI quizzes Rajiv Kochhar for 5th day in ICICI Bank-Videocon loan case“He (Rajiv Kochhar) was examined for the fifth day and let off in the evening,” said a CBI source, who declined to comment on whether the a...
- ICICI Bank does not agree to an independent probe, here is what all has happened till dateICICI Securities, a subsidiary of the bank and India's largest broking firm, made a weak debut on the bourses today.
- CBI goes through Videocon loan trail, questions ICICI Bank officialsAgency officials said if they come across any proof of wrongdoing, Chanda Kochhar, her husband Deepak Kochhar could be summoned.
- Chanda Kochhar was on loan panel but no conflict of interest: MK SharmaThe bank did not see the need for her to recuse herself from the discussion as Videocon was not an investor in the renewables company float...
- Dena Bank classifies Videocon loan as ‘bad’Some estimates put the total banking sector exposure for Videocon at Rs 40,000 crore.
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