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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
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ICICI Bank Case: Court Seeks Videocon Group Founder Response On CBI Plea
The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.
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Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
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Videocon Chairman Venugopal Dhoot Gets Bail In ICICI Bank Loan Fraud Case
Mr Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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Venugopal Dhoot: 5 Points On Videocon CEO Arrested In Loan Case
The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.
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Videocon CEO Arrested By CBI 2 Days After Ex-ICICI Bank CEO Chanda Kocchar
Venugopal Dhoot, Chairman of the Videocon Group, was today arrested by the Central Bureau of Investigation in the ICICI loan case.
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Probe Agency Questions Industrialist Venugopal Dhoot In ICICI Bank-Videocon Loan Case
The Enforcement Directorate (ED) on Wednesday questioned the Chairman of Videocon Industries Venugopal Dhoot in relation to the Rs 1,875-crore ICICI Bank-Videocon loan case.
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CBI Case Against Videocon's Venugopal Dhoot For "Wrongful" Loss To Banks
The CBI has filed a case against Videocon CMD Venugopal Dhoot for causing wrongful loss to a consortium of banks led by the State Bank of India
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day
The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again
Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, ...
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Chanda Kochhar, Videocon's Venugopal Dhoot's Homes Searched In Loan Case
The homes and offices of former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot were searched by the Enforcement Directorate today in a loan case.
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CBI Probes Officer In Chanda Kochhar Case After Suspected Leaks: Sources
The Central Bureau of Investigation is probing the role of one of its own officers for allegedly leaking information on the ICICI bank fraud case, sources told NDTV. Sudhanshu Dhar Mishra has already been transferred to the agency's Economic Offences branch in Ranchi and a detailed inquiry will be held on the matter, sources said.
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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
-
SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
-
ICICI Bank Case: Court Seeks Videocon Group Founder Response On CBI Plea
The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.
-
Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
-
Videocon Chairman Venugopal Dhoot Gets Bail In ICICI Bank Loan Fraud Case
Mr Dhoot had approached the high court on January 10 after the same bench granted bail to the Kochhars. The couple was arrested on December 23, 2022.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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Venugopal Dhoot: 5 Points On Videocon CEO Arrested In Loan Case
The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.
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Videocon CEO Arrested By CBI 2 Days After Ex-ICICI Bank CEO Chanda Kocchar
Venugopal Dhoot, Chairman of the Videocon Group, was today arrested by the Central Bureau of Investigation in the ICICI loan case.
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Probe Agency Questions Industrialist Venugopal Dhoot In ICICI Bank-Videocon Loan Case
The Enforcement Directorate (ED) on Wednesday questioned the Chairman of Videocon Industries Venugopal Dhoot in relation to the Rs 1,875-crore ICICI Bank-Videocon loan case.
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CBI Case Against Videocon's Venugopal Dhoot For "Wrongful" Loss To Banks
The CBI has filed a case against Videocon CMD Venugopal Dhoot for causing wrongful loss to a consortium of banks led by the State Bank of India
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Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case
The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.
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Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day
The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again
Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, ...
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Chanda Kochhar, Videocon's Venugopal Dhoot's Homes Searched In Loan Case
The homes and offices of former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot were searched by the Enforcement Directorate today in a loan case.
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CBI Probes Officer In Chanda Kochhar Case After Suspected Leaks: Sources
The Central Bureau of Investigation is probing the role of one of its own officers for allegedly leaking information on the ICICI bank fraud case, sources told NDTV. Sudhanshu Dhar Mishra has already been transferred to the agency's Economic Offences branch in Ranchi and a detailed inquiry will be held on the matter, sources said.
