Icici-videocon Loan 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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Ex Banker Chanda Kochhar Leaves Jail Day After Court Says Arrest Illegal
The court had yesterday said the reason to arrest the couple after four years of registering the case was not spelt out in the arrest memos, as mandated.
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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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Court Reserves Order On Plea Of Rajiv Kochhar In ICICI-Videocon Case
A special court today reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case.
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Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband
The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.
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Arun Jaitley Rebukes CBI For Naming Top Banking Officials In FIR In ICICI-Videocon Loan Case
The Central Bureau of Investigation's FIR in the ICICI-Videocon loan case has not only shaken the banking industry but has also attracted a sharp rebuke from Union Minister Arun Jaitley who in a blog of Friday used strong language against the country's top investigation agency. Mr Jaitley called the CBI's move "investigative adventurism."
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ICICI-Videocon Loan Case: CBI Continues Questioning Rajiv Kochhar
Sources said Deepak Kochhar and Videocon chief Venugopal Dhoot could also be called for questioning.
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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.
-
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.
-
Ex Banker Chanda Kochhar Leaves Jail Day After Court Says Arrest Illegal
The court had yesterday said the reason to arrest the couple after four years of registering the case was not spelt out in the arrest memos, as mandated.
-
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.
-
Court Reserves Order On Plea Of Rajiv Kochhar In ICICI-Videocon Case
A special court today reserved its order till June 7 on the plea of Rajiv Kochhar, brother-in-law of former ICICI CEO Chanda Kochhar, seeking cancellation of the Look Out Circular (LOC) against him in connection with the ICICI-Videocon loan case.
-
Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband
The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.
-
Arun Jaitley Rebukes CBI For Naming Top Banking Officials In FIR In ICICI-Videocon Loan Case
The Central Bureau of Investigation's FIR in the ICICI-Videocon loan case has not only shaken the banking industry but has also attracted a sharp rebuke from Union Minister Arun Jaitley who in a blog of Friday used strong language against the country's top investigation agency. Mr Jaitley called the CBI's move "investigative adventurism."
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ICICI-Videocon Loan Case: CBI Continues Questioning Rajiv Kochhar
Sources said Deepak Kochhar and Videocon chief Venugopal Dhoot could also be called for questioning.
