- Karnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)Wedding pics: Mouni Roy marries Suraj Nambiar in South Indian ceremony73rd Republic Day Parade 2022 - In Pictures
First Serve, an NGO founded by Reyaan Punj, recently organised the second edition of AITA
- Bajrang Punia provisionally suspended by NADA, Paris berth at stake: Sources
- Laureus Award 2024 : Novak Djokovic, Aitana Bonmati win top honours at Laureus Sports Awards
- Asian Games medallist Jyothi Yarraji to train in Spain ahead of Paris Olympics
- Lione Messi said Retirement not on my mind
- Indian Wells: Alcaraz, Swiatek win titles
CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case Last Updated : 26 Dec 2022 12:26:53 PM IST CBI arrests Venugopal Dhoot, Videocon Chairman in loan fraud case In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group.
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group.
Dhoot was placed under arrest following the questioning of Kochhars. His arrest was made in Mumbai.
The CBI will produce him before a Special CBI court in Mumbai later in the day. The probe agency will seek his custodial remand.
"It was alleged that the ICICI Bank Ltd sanctioned credit facilities of about Rs 3,250 crore to Trend Electronics Ltd, Century Appliances Ltd, Kail Ltd, Value Industries Ltd and Evan Fraser & Co India Ltd, all companies belonging to Videocon Group promoted by Venugopal Dhoot.
"The officials of ICICI Bank Ltd. sanctioned credit facilities to these companies in violation of Banking Regulation Act, RBI Guidelines and Credit Policy of the bank," read the FIR accessed by IANS.
There were allegations that Dhoot made an investment of Rs 64 crore in Nupower Renewables Ltd (NRL) through Supreme Energy Pvt. Ltd. (SEPL) and also transferred SEPL to Pinnacle Energy Trust managed by Deepak Kochhar through a circuitous route. It was done between 2010 and 2012.
The Central Bureau of Investigation (CBI) arrested former ICICI Bank CEO and MD Chanda Kochhar along with her husband Deepak Kochhar on Saturday.IANS New Delhi For Latest Updates Please-
Join us on
Follow us on
172.31.16.186