moneycontrol.com2 年
Chanda Kochhar, Venugopal Dhoot not cooperating with probe, CBI tells court
Former ICICI Bank managing director and chief executive officer Chanda Kochhar and her husband ... The CBI later arrested Venugopal Dhoot, the Videocon group promoter, as part of the probe.
Business Today2 年
ICICI Bank Fraud Case: Why Were Chanda Kochhar, Venugopal Dhoot Arrested?
especially pertaining to the relationship existing between Kochhar, her husband Deepak and Videocon's Venugopal Dhoot ...
BBC2 年
Venugopal Dhoot: How a 'loan scam' led to Videocon owner's downfall
Venugopal Dhoot, one of India's best-known ... His detention came on the heels of the arrest of former ICICI Bank chief Chanda Kochhar and her husband Deepak for an alleged fraud where it is ...
retail.economictimes.indiatimes1 年
VENUGOPAL DHOOT
Being the head of ICICI Bank, CBI says, Chanda Kochhar approved six loans to Venugopal N Dhoot's Videocon group between June 2009 and October 2011. One such loan - a rupee term loan (RTL ...
Indiatimes2 年
ICICI Bank fraud case CBI arrests Videocon group chairman Venugopal Dhoot
Investigators have found a suspected improvised explosive device at the scene of a deadly truck ramming in New Orleans, the FBI says. "We are working on confirming if this is a viable device or ...
BBC5 年
Chanda Kochhar: The rise and fall of India's celebrated CEO
The fall of Chanda Kochhar, the iconic banking CEO and a ... in exchange for an investment by its owner Venugopal Dhoot in a business headed by Ms Kochhar's husband. Ms Kochhar, her husband ...
来自MSN2 个月
Relief for Chanda Kochhar: Bombay HC asks SFIO to not take coercive action
The Bombay High Court has instructed the Serious Fraud Investigation Office (SFIO) not to take any coercive actions against Chanda Kochhar ... of Rs 64 crore by Venugopal Dhoot into Kochhar's ...
Business Insider India6 年
It's the end of the road for Chanda Kochhar
An illustrious career ended with a whimper on 4 October as Chanda Kochhar ... the promoter of Videocon Group, Venugopal Dhoot, set up a multi-crore venture with Kochhar’s husband, Deepak ...
Business Insider India5 年
Videocon’s employees claim they were cheated out of 22 months of salaries by Dhoot
Venugopal Dhoot is also involved in a case of influencing Chanda Kochhar, the former CEO of ICICI Bank to sanction a loans in exchange of favours. A firm run by her husband Deepak Kocchar ...
来自MSN1 个月
Court relief for Chanda Kochhar: No coercive action, questioning during office hour
The Bombay High Court on Tuesday directed the Serious Fraud Investigation Office (SFIO) to refrain from taking any coercive action against former ICICI Bank CEO and MD, Chanda Kochhar. The court ...
moneycontrol.com1 个月
Chanda Kochar
On February 6, the Bombay High Court held as "illegal" the arrest of Chanda Kochhar and her husband by the CBI and confirmed its January 2023 interim order granting bail to the couple. A second ...