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SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
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ICICI Bank Case: Court Seeks Videocon Group Founder Response On CBI Plea
The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.
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Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
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5 Points On Ex-ICICI Bank Chief Chanda Kochhar, Arrested By CBI
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to alleged irregularities in an over ₹ 3,000-crore loan provided to the Videocon Group when she was heading the bank.
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Venugopal Dhoot: 5 Points On Videocon CEO Arrested In Loan Case
The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.
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Videocon CEO Arrested By CBI 2 Days After Ex-ICICI Bank CEO Chanda Kocchar
Venugopal Dhoot, Chairman of the Videocon Group, was today arrested by the Central Bureau of Investigation in the ICICI loan case.
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Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
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Chanda Kochhar Granted Bail, Can't Leave Country Without Court Permission
Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a special PMLA Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.
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Chanda Kochhar, Videocon's Venugopal Dhoot's Homes Searched In Loan Case
The homes and offices of former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot were searched by the Enforcement Directorate today in a loan case.
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Read ICICI Bank's Statement On Sacking Chanda Kochhar
An independent inquiry has found former ICICI bank CEO Chanda Kochhar in violation of code of conduct, the private bank said today.
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"Just The Tip Of The Iceberg," Says Whistleblower In Chanda Kochhar Case
The whistleblower who called out former ICICI Bank chief Chanda Kochhar and two others in an alleged Rs 3,250-crore loan scam has dubbed the case as a part of something much larger, and requested the government to scratch deeper under the surface of the Indian banking system to uncover other irregular deals of the kind.
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ICICI Bank's New COO Sandeep Bakhshi Started Career At Bank In 1986
Sandeep Bakhshi has been the managing director and CEO of ICICI Prudential Life Insurance Company since August 1, 2010. During his tenure, ICICI Prudential Life Insurance has been a leading private life insurance company in the country, ICICI Bank said in a statement. Before this role, Mr Bakhshi was the deputy managing director of ICICI Bank. In t...
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SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
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ICICI Bank Case: Court Seeks Videocon Group Founder Response On CBI Plea
The Supreme Court asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim bail to him in alleged loan fraud case related to ICICI Bank.
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Supreme Court Notice On CBI's Challenge To Videocon Founder's Interim Bail
The Supreme Court on Wednesday agreed to examine a plea filed by the CBI challenging the interim bail to Videocon Group founder Venugopal Dhoot in the Videocon-ICICI Bank loan fraud case.
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CBI Says Videocon's V Dhoot Confronted With Kochhars, He Says Not True
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe.
-
5 Points On Ex-ICICI Bank Chief Chanda Kochhar, Arrested By CBI
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday in a case linked to alleged irregularities in an over ₹ 3,000-crore loan provided to the Videocon Group when she was heading the bank.
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Venugopal Dhoot: 5 Points On Videocon CEO Arrested In Loan Case
The Central Bureau Of Investigation (CBI) on Monday arrested Videocon Group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case. The arrest comes two days after the arrest of the bank's former CEO Chanda Kochhar.
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Videocon CEO Arrested By CBI 2 Days After Ex-ICICI Bank CEO Chanda Kocchar
Venugopal Dhoot, Chairman of the Videocon Group, was today arrested by the Central Bureau of Investigation in the ICICI loan case.
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Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
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Chanda Kochhar Granted Bail, Can't Leave Country Without Court Permission
Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a special PMLA Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case
Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.
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Chanda Kochhar, Videocon's Venugopal Dhoot's Homes Searched In Loan Case
The homes and offices of former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot were searched by the Enforcement Directorate today in a loan case.
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Read ICICI Bank's Statement On Sacking Chanda Kochhar
An independent inquiry has found former ICICI bank CEO Chanda Kochhar in violation of code of conduct, the private bank said today.
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"Just The Tip Of The Iceberg," Says Whistleblower In Chanda Kochhar Case
The whistleblower who called out former ICICI Bank chief Chanda Kochhar and two others in an alleged Rs 3,250-crore loan scam has dubbed the case as a part of something much larger, and requested the government to scratch deeper under the surface of the Indian banking system to uncover other irregular deals of the kind.
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ICICI Bank's New COO Sandeep Bakhshi Started Career At Bank In 1986
Sandeep Bakhshi has been the managing director and CEO of ICICI Prudential Life Insurance Company since August 1, 2010. During his tenure, ICICI Prudential Life Insurance has been a leading private life insurance company in the country, ICICI Bank said in a statement. Before this role, Mr Bakhshi was the deputy managing director of ICICI Bank. In t...
