Venugopal Dhoot
Recent Highlights
All Stories for Venugopal Dhoot
Bombay High Court allows former ICICI Bank chief executive Chanda Kochhar to amend petition challenging termination
Fp Staff •Last week, Kochhar had moved the high court against her ex-employer for terminating from the job when ICICI Bank had accepted her request for early retirement last year.
What’s cooking in Indiabulls Group? Recurring allegations on quid-pro-quo between lenders, corporates expose loopholes in regulation
Dinesh Unnikrishnan123 •A PIL has been filed in the Delhi High Court that alleges that Indiabulls promoters have been roundtripping funds lent to various companies back to their pockets violating rules
NCLT asks State Bank of India not to sell Videocon Industries' overseas oil and gas assets
•The National Company Law Tribunal (NCLT) has asked SBI not go ahead with its plans to sell the overseas oil & gas assets of Videocon Industries in its bid to recover some of their dues from the bankrupt group
ICICI Bank-Videocon loan case: Enforcement Directorate grills Chanda Kochhar, husband Deepak and Venugopal Dhoot
•The Enforcement Directorate (ED) on Friday questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said
ICICI Bank-Videocon loan case: ED to widen probe into money laundering; Chanda Kochhar to be grilled again
•Kochhar will soon depose before the agency as she has recently sought more time from the agency owing to some health issues and personal commitments, they said.
ICICI Bank-Videocon loan controversy: ED widens probe into total of 24 loans issued during Chanda Kochhar's tenure
Fp Staff •The ED believes that the loans were issued by ICICI Bank “illegally and criminally” to Venugopal Dhoot-led Videocon Group
ICICI-Videocon loan case: ED calls Chanda Kochhar, husband Deepak for questioning today
•ED is recording statements of the duo in connection with the investigation in the sanction of Rs 1,875 cr loan disbursed by ICICI Bank to Videocon Group
ICICI Bank-Videocon loan case: ED questions Chanda Kochhar, her husband for third consecutive day
•Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case
ICICI Bank-Videocon loan case: Chanda Kochhar, husband appear before Enforcement Directorate again
•Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar on Tuesday again appeared before the Enforcement Directorate here in connection with an alleged bank loan fraud and money laundering case registered against them
ICICI-Videocon case: ED summons Chanda Kochhar, husband, relative; trio asked to produce personal, financial documents
•They said while Chanda has been summoned for 3 May, Deepak and his brother Rajiv have been asked to depose on 30 April before the investigating officer.