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VIDEOCON CASE
Venugopal Dhoot moves SC against order upholding separate insolvency for Videocon Industries Ltd and VOVLVideocon founder Venugopal Dhoot has approached the Supreme Court. He is challenging a recent appellate tribunal order. This order allows s...- NCLAT upholds separate insolvency processes for Videocon Industries and Videocon Oil VenturesThe NCLAT has upheld separate insolvency proceedings for Videocon Industries Ltd (VIL) and Videocon Oil Ventures Ltd (VOVL), overturning an...
- 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...
- India plans special NCLT bench for cross-border insolvency cases to speed up resolutionsIndia plans to set up a special NCLT bench with trained members to handle cross-border insolvency cases once new rules under the Insolvency...
- Builder fraud: Bombay HC denies society membership to homebuyer who was sold refuge area as residential flatsWhen Mr Sewadsha from Ghatkopar East purchased five apartments in a housing project in Bhandup he had no idea that the builder had cheated ...
- Videocon case: Sebi orders attachment of bank, demat accounts of Venugopal Dhoot, ElectropartsIndia's market regulator, Sebi, has taken action against Venugopal Dhoot and Electroparts (India), freezing their assets to recover unpaid ...
- SC rejects Venugopal Dhoot's appeal to halt foreign asset dealings in Videocon insolvency caseThe Supreme Court has rejected Venugopal Dhoot's appeal to restrain lenders from dealing with foreign oil and gas assets in Videocon Oil Ve...
- 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) ...
- Bombay HC orders release of former ICICI Bank MD & CEO Chanda Kochhar, calls arrest 'illegal'The Bombay High Court on Monday granted interim relief to former ICICI Bank MD & CEO Chanda Kochhar and her husband Deepak Kochhar in the 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...
- 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...
- NCLT Mumbai asked to pass order on insolvency against Videocon companies in 3 weeksThe NCLAT order came over the plea filed by the lenders, led by SBI and the Resolution Professional of the company.
- Chanda Kochhar, husband appear before ED again in Videocon caseAfter facing over nine hours of questioning on Monday, the Kochhars arrived at the ED headquarters earlier in Khan Market area.
- ICICI bank-Videocon case: ED raids Videocon office, Kochhar’s residenceThe accused would be summoned later for detailed questioning & also be confronted with seized materials.
- Videocon approaches NCLT to list all insolvency cases togetherThe group has requested the principal bench sitting here to consolidate all multiple insolvency cases filed by lenders at three different c...
- Deepak Kochhar’s NuPower seeks more time to explain Mauritius linksThe tax department has sought details of the individuals behind First Land Holding and DH Renewables Holding, which invested Rs 325 crore a...
- ICICI-Videocon case: CBI quizzes director of NuPower RenewablesPunglia was also a Director in the NuPower Renewables Pvt Ltd, they said. All three were called at the agency's office in Bandra Kurla Comp...
- ICICI Bank-Videocon case: Chanda Kochhar's brother-in-law being quizzed by CBI in MumbaiRajiv Kochhar was stopped from leaving the country at the Mumbai international airport by the authorities as the CBI had issued a Lookout C...
- 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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