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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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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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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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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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Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
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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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CBI Arrest Of Ex Banker Chanda Kochhar Not Ok, She Will Be Freed: Court
Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.
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5 Points On Ex-ICICI Bank Chief Chanda Kochhar, Arrested By CBI
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to alleged irregularities in an over ₹ 3,000-crore loan provided to the Videocon Group when she was heading the bank.
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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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Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
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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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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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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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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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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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Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
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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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CBI Arrest Of Ex Banker Chanda Kochhar Not Ok, She Will Be Freed: Court
Chanda Kochhar, former ICICI bank CEO, and her husband Deepak Kochhar will be freed after a court today said their arrests last month were illegal.
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5 Points On Ex-ICICI Bank Chief Chanda Kochhar, Arrested By CBI
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to alleged irregularities in an over ₹ 3,000-crore loan provided to the Videocon Group when she was heading the bank.
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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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Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
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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.
