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ED attaches over Rs 12 cr assets of Pune group
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...
Bombay HC grants bail to Videocon chairman in ICICI loan fraud
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan...
Videocon-ICICI loan fraud: HC reserves order on Dhoot's bail plea
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused,...
Chanda Kochhar, husband Deepak Kochhar released
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money...
CBI court rejects Videocon Group Chairman Venugopal Dhoot plea
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group...
ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...
14-day judicial custody for Videocon fraud case accused: Court
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar,...
ICICI bank-Videocon Loan Fraud: CBI custody of accused extended
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and...
Chargesheet filed against J-K-based bizmen in loan fraud case
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud...
SC notice on Swamy's plea on probe into role of RBI officials
New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI)...
One chartered accountant arrested in PNB loan fraud case
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a...
Delhi Court sends Wadhwan brothers to 8-day CBI remand
New Delhi [India], July 20 (ANI): A Delhi Court on Tuesday sent the Wadhawan brothers to eight-day CBI remand in...
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