ICICI Bank-Videocon loan fraud case: Videocon founder Venugopal Dhoot gets interim bail
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. Dhoot's advocate Sandeep Laddha had argued that Dhoot's arrest was unwarranted as he had cooperated in the probe. The CBI, however, opposed the same saying the Videocon Group founder had attempted to avoid the probe and hence the arrest was legal. The HC had heard the arguments and closed it for orders on January 13.
Jan 20, 2023, 11:54 AM IST
CBI to confront Dhoot with Kochhars, says they're not cooperating in probe
Dhoot was arrested by the CBI from Mumbai on Monday whereas the Kochhars were already in its custody. The federal probe agency has now got the three days custody of the accused, and will confront them with each other to make a water-tight case.
Dec 27, 2022, 08:27 AM IST
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank loan fraud case
The 71-year-old Dhoot was arrested from Mumbai. The CBI will produce him before a Special CBI court in Mumbai later in the day. The probe agency will seek his custodial remand.
Dec 26, 2022, 12:09 PM IST
ICICI-Videocon case: Special Court grants bail to Venugopal Dhoot
A special court on Friday (March 12) granted bail to Videocon Group promoter Venugopal Dhoot in a case filed by the Enforcement Directorate (ED) concerning alleged money laundering concerning his company and the ICICI Bank.
Mar 12, 2021, 21:04 PM IST
PMLA case: Ex-ICICI CEO Chanda Kochhar gets bail; can't leave country without court's permission
The special court for Prevention of Money Laundering Act (PMLA) had on January 30 summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking cognisance of the Enforcement Directorate's (ED) charge sheet.
Feb 12, 2021, 13:29 PM IST
CBI lodges FIR against Videocon’s Venugopal Dhoot for cheating SBI-led banks consortium
Videocon did not inform the consortium that it was continuing to avail loan from the SCB and the lenders also did not ask for NOC from SCB about the closure.
Jun 24, 2020, 00:24 AM IST
ICICI Bank-Videocon loan case: ED questions Kochhars, Dhoot
The Enforcement Directorate (ED) here on Saturday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to Videocon Group.
Mar 02, 2019, 22:39 PM IST
ICICI bank-Videocon case: ED calls Chanda Kochhar, Venugopal Dhoot for questioning
The Directorate had on Friday carried out raids in at least five office and residential premises in Mumbai and a few other locations linked to Kochhar and Dhoot.
Mar 02, 2019, 09:50 AM IST
ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Dhoot
They said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.
Mar 01, 2019, 11:05 AM IST
ICICI Bank issue: Dhoot says personal ties do not always result in criminal acts
It was alleged that Videocon Group pumped money into NuPower Renewables, a firm owned by Deepak Kochhar, husband of Chanda Kochhar.
Apr 02, 2018, 11:39 AM IST
ICICI Bank shares fall after police probe, RBI fine
Sentiment was also negative after the central bank fined the country`s largest private-sector lender 589 million rupees ($9.05 million) for not sticking to certain rules about sale of government securities.
Apr 02, 2018, 11:35 AM IST
Nigerian held for 'offering' position in FC Goa for a price
A 52-year-old Delhi-based Nigerian has been arrested on charges of cheating a local businessman of Rs.4.25 lakh by promising his son a position on the FC Goa football team, Goa Police said on Sunday.
Sep 13, 2015, 17:46 PM IST
