venugopal dhoot news
Latest from venugopal dhoot
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
Venugopal Dhoot moves NCLAT against Twin Star order
Venugopal Dhoot listed three respondents in his petition filed at the National Company Law Appellate Tribunal (NCLAT) on Saturday
Published on Aug 02, 2021 05:27 AM IST
Shayan Ghosh, Mumbai
ICICI Bank money laundering case: Chanda Kochchar granted bail
ED filed a complaint against Kochhars and the Dhoots on November 3, 2020 and accused eight companies in the money laundering case
Updated on Feb 12, 2021 02:41 PM IST
Charul Shah, Mumbai
ICICI bank fraud: Drivers, gardeners were directors in Deepak Kochhar and Dhoot’s companies. They didn’t know, says ED
As per the statement of these employees, some of them have claimed that they never even heard about the companies in which they were made directors
Updated on Dec 09, 2020 04:42 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan
PMLA adjudicating authority dismisses attachment of assets of Kochhars
The adjudicating authority has also trashed the premise of the case -- that a loan was given by the ICICI Bank to Videocon Group following which an alleged kickback of Rs 64 crore was paid to Deepak Kochhar.
Published on Nov 14, 2020 01:57 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan
Chanda Kochhar, 2 others named in ED’s money laundering chargesheet
This is the first ever chargesheet against Chanda Kochhar, who had to step down in October 2018 from the ICICI Bank after allegations of multiple irregularities surfaced against her.
Updated on Nov 04, 2020 10:43 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan
Bombay HC stays order asking Videocon founder Venugopal Dhoot to deposit Rs 6.75 crore in a cheque-bouncing case
Justice Revati Mohite Dere stayed the February 24 order passed by a metropolitan magistrate court at Ballard Pier in Mumbai after Dhoot’s counsel, senior advocate Aabad Ponda, pointed out that the VIL founder was not the drawer of the cheque
Published on Oct 28, 2020 10:58 AM IST
Hindustan Times, Mumbai | Kanchan Chaudhari
CBI files new case against Videocon’s Venugopal Dhoot and unknown bank officials
Venugiopal Dhoot and unknown officials of a consortium of banks that includes the State Bank of India, ICICI Bank and IDBI Bank have been booked for alleged irregularities in loans provided to a group company for its oil and gas assets in Mozambique, Indonesia and Brazil.
Updated on Jun 23, 2020 11:28 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan
Deepak Kochhar gets HC relief in PMLA case
As part of the attachment process under the Prevention of Money Laundering Act (PMLA), a suspect or accused is given 180 days’ time to challenge the seizure or attachment of any article by the ED before the PMLA adjudicating authority confirms the action.
Updated on Sep 28, 2019 12:52 AM IST
New Delhi | Neeraj Chauhan
Chanda Kochhar and her husband questioned by ED
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past.
Updated on May 13, 2019 10:34 PM IST
New Delhi | Neeraj Chauhan
Chanda Kochhar, husband at ED’s Mumbai office in money laundering case
News agency PTI reported that they appeared in ED’s Mumbai office in a case registered under Prevention of Money Laundering Act (PMLA) .
Updated on Mar 03, 2019 07:00 AM IST
New Delhi | HT Correspondent
Ex-ICICI CEO Chanda Kochhar, Videocon promoter Venugopal Dhoot’s residences searched by ED in loan fraud case
The agency had registered a criminal case under the Prevention of Money Laundering Act (PMLA) earlier this month against Kochhar, her husband Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of ₹1,875-crore loans by the ICICI bank to the corporate group.
Updated on Mar 01, 2019 11:06 AM IST
New Delhi/Mumbai | Press Trust of India
CBI issues lookout notice against Chanda Kochhar, 2 others in ICICI loan case
The CBI had on January 24 named the the Kochhars and Dhoot as accused in an FIR in the the ₹3,250 crore loan case.
Updated on Feb 22, 2019 01:02 PM IST
Hindustan Times | HT Correspondent
Shunted CBI cop in Chanda Kochhar case suspected of leaking info: Sources
Mishra’s transfer was part of a maze of mass transfers ordered by CBI’s interim director M Nageswara Rao ever since being given interim charge of the agency on January 10. He
Updated on Jan 27, 2019 10:38 PM IST
New Delhi | Rajesh Ahuja
Chanda Kochhar is just the tip of the iceberg: Whistleblower on CBI FIR in ICICI-Videocon loan case
Arvind Gupta, who blew the lid on the alleged Videocon loan fraud, said the case registered by CBI against Chanda Kochhar, her husband Deepak Kochhar and Videocon Group head Venugopal Dhoot for criminal conspiracy and fraud is just a good beginning.
Updated on Jan 25, 2019 11:06 AM IST
New Delhi | HT Correspondent
CBI FIR deconstructs how Chanda Kochhar allegedly defrauded ICICI
Breaking down its case against them, CBI details the modus operandi and charges them with offences punishable under Section 120B (conspiracy) and 420 (cheating) of IPC, section 7 (taking gratification) and 13(2) (criminal misconduct) read with 13(1)(d) (pecuniary advantage) of the Prevention of Corruption Act.
Updated on Jan 25, 2019 09:23 AM IST
New Delhi | Indo Asian News Service
Chanda Kochhar: The fall of a feisty woman who broke the glass ceiling
ICICI chief executive officer Chanda Kochhar has resigned from the bank’s top post, the company said in regulatory filings on Thursday.
Updated on Oct 04, 2018 08:18 PM IST
Press Trust of India | Press Trust of India
ICICI Bank to hold ‘independent’ probe into allegations against Chanda Kochhar
“The scope of enquiry would be comprehensive and include all relevant matters arising out of and in the course of examination of the facts and wherever warranted, use of forensics/e-mail reviews and recordal of statements of relevant personnel etc,” ICICI Bank said.
Updated on May 30, 2018 05:02 PM IST
Press Trust of India | Press Trust of India
SEBI serves notice to ICICI Bank CEO Chanda Kochhar in Videocon loan case
ICICI Bank said the notice was issued based on information furnished by it/its MD & CEO to diverse queries made by SEBI concerning dealings between the bank and Videocon Group, and certain dealings allegedly between Videocon Group and Nupower.
Updated on May 25, 2018 05:49 PM IST
Press Trust of India, Mumbai | Press Trust of India
Creditors afraid to take decisions on bankrupt firms, push them into liquidation
Indecisiveness among bankers is pushing insolvent companies toward liquidation, which erodes the value of the assets, said Hemant Kanoria, chairman of SREI Infrastructure Finance Ltd.
Updated on May 08, 2018 05:35 PM IST
Bloomberg | Anto Antony
Investigation agencies examining links between NuPower and Essar
Investigations into NuPower, a company promoted by Deepak Kochhar, the husband of ICICI bank CEO Chanda Kochhar, and the investments it attracted have usually ended at a blind end.
Updated on May 07, 2018 09:00 PM IST
Livemint, New Delhi | P Suchetana Ray
I-T dept issues fresh notice to Deepak Kochhar in Videocon loan case
The fresh notice to Deepak Kochhar had been issued in his individual capacity and it sought details of his personal finances and transactions.
Updated on Apr 25, 2018 09:44 PM IST
Press Trust of India, New Delhi | Press Trust of India, New Delhi
Parliamentary panel to discuss Chanda Kochhar, Nirav Modi today
This is the first time the recent cases related to the banking sector will come under the review of a parliamentary panel.
Updated on Apr 17, 2018 12:40 PM IST
Hindustan Times, New Delhi | HT Correspondent, New Delhi
Two years ago, RBI found no ‘quid pro quo’ in ICICI loans to Videocon: RBI documents
RBI had stated that ICICI Bank had sanctioned a loan of Rs 1,730 crore to the Videocon Group in 2012 as part of a debt consolidation programme undertaken through a consortium of banks led by SBI.
Updated on Apr 15, 2018 12:51 PM IST
Press Trust of India, Mumbai | Press Trust of India
ICICI Bank’s love for Chanda Kochhar is testing its limits | Opinion
Unless Kochhar’s departure would somehow cause the demise of double-entry accounting or fractional-reserve banking, the ICICI board will find it increasingly tough to justify keeping her in the job.
Updated on Apr 13, 2018 01:10 PM IST
Bloomberg | Andy Mukherjee
I-T dept issues second notice to Deepak Kochhar
The notices dovetail with a Central Bureau of Investigation preliminary enquiry concerning a suspected quid-pro-quo in a loan extended by ICICI Bank to the Videocon Group in 2012, and Videocon chairman Venugopal Dhoot’s investment (and subsequent transfer of ownership) in a company co-founded by him and Deepak Kochhar.
Updated on Apr 12, 2018 11:23 PM IST
Hindustan Times, New Delhi | P Suchetana Ray
- 1
- 2
- ...