ICICI

ICICI Loan Fraud Case: Bombay High Court grants interim bail to Venugopal Dhoot

20 Jan 2023

Bombay High Court grants interim bail to Videocon Group Chairman Venugopal Dhoot on Friday in the alleged loan fraud case related to the ICICI Bank. Earlier on 13 January, Venugopal Dhoot’s lawyer Sandeep Ladda had filed this petition on the same grounds as the Kochhar couple and the Bombay High...

Venugopal Dhoot files bail plea on same grounds as Kochhar couple

13 Jan 2023

In the alleged loan fraud case related to the ICICI Bank Videocon Group Chairman Venugopal Dhoot challenged his arrest by CBI and on Friday the Bombay High Court reserved the order on a writ petition. Venugopal Dhoot's lawyer Sandeep Ladda had filed this petition on the same grounds as the...

Venugopal Dhoot files bail plea on same grounds as Kochhar couple

13 Jan 2023

ICICI Videocon case: Bombay High court to hear Venugopal Dhoot’s plea on 13 January

10 Jan 2023

In an alleged multi-crore money laundering scam Venugopal Dhoot's plea will be heard on 13 January by the Bombay High Court. Earlier Tuesday morning former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar were released from Arthur Road Jail.

Release of Chanda Kochhar, husband Deepak Kochhar allowed by Bombay HC

09 Jan 2023

In an alleged multi-crore money laundering scam the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused has been allowed by the Bombay High Court on Monday. Meanwhile, while observing the arrest of the Kochhar couple the court said "not in accordance with...

Videocon loan fraud case accused sent to 14-day judicial custody

29 Dec 2022

In connection with the ICICI Bank-Videocon loan fraud case the three accused Managing Director and CEO of ICICI Bank, Chanda Kochhar, her husband Deepak Kochhar and Videocon chairman Venugopal Dhoot has been sent to 14-day judicial custody. Earlier on Monday, for three days CBI sought the custody of the Videocon...

Interim relief to Chanda and Deepak Kochhar refused by Bombay HC Vacation Bench

27 Dec 2022

The Bombay High Court's Vacation Bench on Tuesday refused any interim relief to former Managing Director and CEO of ICICI Bank, Chanda Kochhar, and her husband Deepak Kochhar. In connection with the ICICI Bank-Videocon loan fraud case on Monday Videocon chairman Venugopal Dhoot was arrested. Earlier on Monday Videocon chairman...

CBI arrests Videocon chairman Venugopal Dhoot

26 Dec 2022

After the arrest of former ICICI Bank’s chief executive officer and managing director, Chanda Kochhar, and her husband, Deepak Kochhar, in a case related to the credit facilities extended to the Videocon Group of companies, the CBI on Monday arrested Videocon Group promoter, Venugopal Dhoot. Meanwhile, from Mumbai Dhoot has...

Videocon loan fraud case: CBI gets 3-day remand of former ICICI CEO Chanda Kochhar

24 Dec 2022

In connection with the alleged ICICI Bank-Videocon, money laundering case former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar CBI gets 3-day remand. Earlier in the day they were produced before a special court of the Central Bureau of...

Chanda Kochhar, Deepak Kochhar produced before special court

24 Dec 2022

In connection with the alleged ICICI Bank-Videocon, money laundering case former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court. They were produced before a special court of the Central Bureau of Investigation (CBI)...

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