Venugopal Dhoot

Bombay High Court allows former ICICI Bank chief executive Chanda Kochhar to amend petition challenging termination

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

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

INX Media case: P Chidambaram’s arrest brings role of middlemen orchestrating corporate-political nexus back to spotlight

P Chidambaram, as the then union finance minister, allegedly played a role in clearing foreign investment approvals in INX Media

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

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