venugopal dhoot
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Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar
The Central Bureau of Investigation (CBI) on Wednesday informed a special court that ICICI Bank had granted the agency sanction to prosecute its former managing director and chief executive officer Chanda Kochhar in connection with a case of alleged irregularities in granting loans to six of Videocon Group firms promoted by Venugopal Dhoot.
Updated on Jun 08, 2023 01:26 AM IST
Charul Shah, Mumbai
ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot
Apart from the Kochhars and Dhoot, the others charged by the federal investigation agency include a relative of Dhoot and a chartered accountant.
Updated on Apr 08, 2023 12:40 AM IST
Charul Shah, Mumbai
ICICI bank case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation
A special CBI court issued a show cause notice to the superintendent of Arthur Road jail for failing to take the signature of businessman Venugopal Dhoot on his personal bond and cash bail when he was released on bail. Dhoot was arrested on December 26 in connection with a loan fraud case.
Updated on Apr 06, 2023 12:03 AM IST
Kochhars, Dhoot sent to 14-day judicial custody in loan fraud case
The CBI has alleged that ICICI Bank had sanctioned credit facilities to the tune of ₹3,250 crore to companies of the Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.
Published on Dec 29, 2022 01:34 PM IST
PTI |
Custody of Chanda Kochhar, her husband & Videocon's Dhoot extended till Dec 29
The Kochhars and Dhoot were arrested last week in a case pertaining to alleged irregularities and corrupt practices in the sanction of six loans worth ₹1,875 given by ICICI Bank to the Videocon Group between 2009 and 2011.
Updated on Dec 28, 2022 02:40 PM IST
HT News Desk, New Delhi