Search For "fraud case"
Bombay HC grants bail to Videocon chairman in ICICI loan fraud case
Updated : 3 years, 1 month ago IST
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to the ICICI Bank. Dhoot was arrested by the Central Bureau of Investigation (CBI) on December 26, 2022.
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Odisha EOW arrests IT expert from MP in country's "biggest job fraud racke
Updated : 3 years, 1 month ago IST
Economic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the "biggest job fraud racket" in the country, from Madhya Pradesh's Ratlam, police said.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 2 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case
Updated : 3 years, 2 months ago IST
The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 2 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
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ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to
Updated : 3 years, 2 months ago IST
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday.
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ICICI-Videocon loan scam: Bombay HC allows Chanda Kochhar, husband Deepak'
Updated : 3 years, 2 months ago IST
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam.
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 2 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 2 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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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 2 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 2 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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