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VIDEOCON LOAN FRAUD
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...- Court issues notices to Videocon's Venugopal Dhoot under ED's Rs 61,700 cr bank loan fraud allegationEnforcement Directorate has taken cognisance of a chargesheet in a bank loan fraud case. A Delhi court has issued notices to Videocon Group...
- 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) ...
- SC questions CBI over not objecting to repeated extension of interim bail to Chanda Kochhar, husbandThe Supreme Court has questioned the CBI for not objecting to the repeated extension of bail granted to former ICICI Bank CEO Chanda Kochha...
- ICICI Bank Loan Fraud Case: Bombay High Court to pronounce order on Venugopal Dhoot's plea seeking interim bailDhoot had approached the high court soon after the same bench had on January 9 granted bail to co-accused - Chanda Kochhar, former Managing...
- Loan fraud case: CBI gets time till Friday to file reply to Kochhars' plea against arrestThe CBI arrested Chanda and Deepak Kochhar in the case on December 23 following which the couple was sent to jail under judicial custody. O...
- Venugopal Dhoot: Here’s all you need to know Videocon Group founderVenugopal Dhoot was arrested earlier this week along with ICICI Bank's former MD and CEO Chanda Kochhar and her husband Deepak Kochhar in a...
- 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 loan fraud case: CBI custody of Kochhars, Videocon founder Dhoot extended till Dec 29The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday. All the three were produced be...
- Loan fraud case: Court allows Kochhar couple, Venugopal Dhoot to use special beds in CBI custody and home foodThe Kochhars and Dhoot had sought permission to use a chair, special beds, mattresses, pillows, towels, blankets, and bed sheets citing the...
- ICICI Bank-Videocon case: Bombay HC Vacation Bench refuses any interim relief to Chanda and Deepak KochharThe Vacation Bench asked the petitioners to approach a regular bench when the court reopens after the Christamas-New Year holidays.
- 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...
- NCLT directs freezing, attaching assets of Videocon promotersNCLT Mumbai bench has directed the CDSL and NSDLthat securities owned or held by the Videocon promoters "in any company or society be froze...
- Chanda Kochhar's brother-in-law moves court seeking cancellation of lookout circularChanda, her husband Deepak and Rajiv have been questioned by the Enforcement Directorate, which is probing the case under the Prevention of...
- Videocon boss lands in more trouble, charged with fraud, faces 7-year termThe police investigation revealed that Videocon Industries chairman Venugopal Dhoot had sold 30 lakh shares of Tirupati Ceramics, which had...
- ICICI Bank clarifies on SFIO probe, stock jumps 3%Media reports on Wednesday stated that the SFIO is awaiting MCA nod.
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