Search For "venugopal dhoot"
CBI files new case against Videocon CMD Venugopal Dhoot for 'undue pecunia
Updated : 5 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Venugopal Dhoot, CMD of Videocon Industries Limited (VIL) and unknown officials of a consortium of lenders led by the State Bank of India (SBI) for alleged undue pecuniary gains t
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ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case
Updated : 6 years, 11 months ago IST
New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar were questioned by the Enforcement Directorate (ED) at its office here till late evening on Friday in alleged connection with ICICI Bank-Videocon loan case.
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ICICI Bank-Videocon loan case: After intensive questioning, Deepak Kochhar
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 3 (ANI): After intensive questioning by the Enforcement Directorate, Deepak Kochhar and Venugopal Dhoot left the Mumbai office of the investigating agency little after midnight on Sunday.
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Enforcement Directorate summons Chanda Kochhar , Venugopal Dhoot for quest
Updated : 7 years, 2 months ago IST
Mumbai [India], Mar 2 (ANI) Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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CBI issues lookout circulars against Chanda Kochhar, husband, Dhoot
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Managing Director Venugopal Dhoot, an offi
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CBI officer investigating Chanda Kochhar case transferred over suspicion o
Updated : 7 years, 3 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 books Kochhar duo, Videocon MD Venugopal Dhoot
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 24 (ANI): The CBI on Thursday registered booked former MD and CEO of ICICI Bank Chanda Kochhar, her businessman husband Deepak Kochhar and Videocon MD Venugopal Dhoot in a case of alleged irregularities in the sanctioning of loans by the ICICI bank.
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ICICI loan case: CBI questions NuPower Renewables directors
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012.
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Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
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ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by ICICI Bank to Videocon Group on quid pro quo basis, the Central Bureau of Investigation on Sunday (CBI) summoned Rajeev Kochhar's brother-in-law Mahesh Pugalia for interrogation.
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