Page 2 - Icici Videocon Loan Case

Ex-Forbes lister Venugopal Dhoot and Videocon's 'big con' on ICICI Bank

Taking advantage of the sinking ship, other big sharks from the world quickly entered with low prices that virtually decimated Videocon and it was left holding huge banks' liabilities

ICICI Videocon case: HC denies interim relief to Chanda Kochhar, husband

The petition by the Kochhars came up before a vacation bench of Justice Madhav Jamdar and Justice S. G. Chapalgaonkar but they declined to grant an urgent hearing in the matter

Top headlines: Venugopal Dhoot arrested, Advent buys stake in Suven, & more

Business Standard brings you the top headlines at this hour

CBI arrests Videocon Group founder Venugopal Dhoot in ICICI loan fraud case

Videocon founder sent to custody till December 28, along with ex-ICICI Bank CEO Chanda Kochhar and her husband

Venugopal Dhoot helped Deepak Kochhar get 95% share of NRL, alleges CBI

NRL was incorporated on December 24, 2008 with Deepak Kochhar, Venugopal Dhoot, and Saurabh Dhoot as the first directors of the company

Chanda Kochhar cheated bank by sanctioning Rs 3250 crore loan: CBI

The official said that they learnt that between June 2009 and October 2011 ICICI Bank sanctioned 6 high value loans to various Videocon Group companies

ICICI Bank's ex-CEO Chanda Kochhar, husband sent to CBI custody till Dec 26

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation. The CBI had named the Kochhars and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables (NRL) managed by Deepak Kochhar, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the first information report (FIR) registered under Indian Penal Code (IPC) sections related to criminal conspiracy and provisions of the Prevention of Corruption Act in 2019. The CBI has alleged that ICICI Bank had sanctioned ...

Videocon case: CBI to produce Chanda Kochhar, husband at Mumbai spl court

The CBI will produce ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar at a Mumbai Special Court Saturday afternoon in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies, officials said. The agency will seek a police remand of both accused to interrogate them in connection with the case, they said. A team of CBI officials is accompanying the couple on a flight to Mumbai this morning, the officials said. The Kochhars were called to the agency headquarters on Friday and arrested after a brief questioning session. The CBI has alleged that they were evasive in their responses and did not cooperate in the investigation. Sources said the agency is likely to move at a swift pace to file the first charge sheet in the case, in which the Kochhars could be named along with Venugopal Dhoot of Videocon Group. The CBI had named the Kochhars and Dhoot, along with companies Nupower Renewables (NRL) managed by

Ex-ICICI Bank CEO Chanda Kochhar, husband arrested in loan fraud case

CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in cheating case pertaining to loans to Videocon Group, say Official

ICICI-Videocon PMLA case: Bombay HC grants bail to Deepak Kochhar

The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate

PMLA case: Videocon's Venugopal Dhoot appears before court, gets bail

Special judge A A Nandgaonkar granted bail to him on a personal bond of Rs 500,000

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot statement is part of the ED's fresh submission to PMLA court

PMLA tribunal directs "status quo" on Chanda Kochhar's properties

Next hearing slated for February

PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot

The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will soon vote on their proposal

ED files first chargesheet against Kochhars, Dhoot in ICICI-Videocon case

It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies"

ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi office

Advocate Vijay Aggarwal had met Deepak Kochhar in Delhi on September 10 for legal guidance in the matter and is again slated to meet with him on Monday

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

ICICI Bank-Videocon case: Another high profile case going nowhere?

More than one year has passed since the CBI registered a FIR in this case but no chargesheet has been filed yet. Listen to this podcast to find out where the case is stuck

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'

Dhoot has been earlier booked by the CBI in the Videocon-ICICI bank loan case.

ICICI Bank takes Chanda Kochhar to Bombay HC, demands return of bonuses

The bank is seeking recovery of amounts towards the clawback of bonuses given to her from April 2006 to March 2018 after her termination of services by the bank