Search For "bank loan case"
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical g
Updated : 1 year, 8 months ago IST
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore bank fraud case.
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Delhi HC seeks status report on Dheeraj Wadhawan's bail plea
Updated : 1 year, 12 months ago IST
The Delhi High Court on Wednesday sought a status report on the bail plea of Dheeraj Wadhawan who has sought bail on medical grounds. His bail plea was dismissed by the trial court. Vacation bench of Justice Vikas Mahajan directed the CBI to file a status report on the plea and listed the ma
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DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Del
Updated : 2 years ago IST
Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court on Friday.
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DHFL bank loan case: Dheeraj Wadhawan moves court for bail after his arres
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday remanded Dheeraj Wadhawan to Judicial custody till May 30. He was produced before the court after his arrest by the CBI.
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CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 4 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group Chairman Venugopal Dhoot challenging his arrest by CBI in the Videocon-ICICI Bank loan case.
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Have paid loan amount, received acknowledgement slip, says ex-Assam CM's s
Updated : 4 years, 6 months ago IST
Guwahati (Assam) [India], November 8 (ANI): Former Assam Chief Minister Hiteswar Saikia's son Ashok Saikia has said that he has paid the loan amount and received acknowledgement slip from the bank which will be submitted in the court.
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Money laundering case: ED takes CKG promoter Peter Kerkar for medical exam
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group promoter Peter Kerkar, who was arrested by the agency in an alleged money laundering case yesterday, to a hospital for his medical examination.
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on
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CBI officer investigating Chanda Kochhar case transferred over suspicion o
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 27 (ANI): A CBI officer part of a probe into the ICICI Bank loan case has been transferred out, with top officials claiming that he was suspected of leaking information to the accused.
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CBI officer probing Chanda Kochhar case transferred
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 27 (ANI) A CBI officer part of probe into the ICICI Bank loan case has been transferred out, with top officials claiming that he was suspected of leaking information to the accused.
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