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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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Loan Fraud Case: Venugopal Dhoot Says His Arrest Unwarranted,CBI Says He Was Evading Probe
Venugopal Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking the dismissal of the the First Information Report, and has also sought interim bail.
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Loan Fraud: Mumbai Court Rejects Kochhars's Demand For Home Food, Bed
The CBI alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group in violation of the Banking Regulation Act, RBI guidelines and the credit policy of 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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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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Insider Trading: SEBI Imposes Rs 75 Lakh Penalty On Videocon's Venugopal Dhoot, Two Other Firms
Market regulator SEBI on Tuesday issued a collective penalty of Rs 75 lakh on Videocon's Venugopal Dhoot and two other entities for insider trading.
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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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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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Loan Fraud Case: Venugopal Dhoot Says His Arrest Unwarranted,CBI Says He Was Evading Probe
Venugopal Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking the dismissal of the the First Information Report, and has also sought interim bail.
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Loan Fraud: Mumbai Court Rejects Kochhars's Demand For Home Food, Bed
The CBI alleged that ICICI Bank sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group in violation of the Banking Regulation Act, RBI guidelines and the credit policy of 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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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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Insider Trading: SEBI Imposes Rs 75 Lakh Penalty On Videocon's Venugopal Dhoot, Two Other Firms
Market regulator SEBI on Tuesday issued a collective penalty of Rs 75 lakh on Videocon's Venugopal Dhoot and two other entities for insider trading.
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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.
