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Special PMLA court takes cognisance of Enforcement Directorate chargesheet alleging diversion of foreign loans linked to Mozambique oil assets
Law and Order

Delhi court notices against Videocon Group founder Venugopal Dhoot, 12 others...

Team PGurus - 2
Delhi court takes cognisance of ED chargesheet in Videocon bank fraud case The Enforcement Directorate (ED) on Monday said a Delhi court has issued notices...
No Relief To Kochhars From Bombay HC
Banking

Videocon loan scam: Kochhars challenge arrest by CBI in Bombay HC;...

PGurus Newsdesk - 2
No relief to Kochhars from Bombay HC On Tuesday, Chanda Kochhar and her businessman husband Deepak Kochhar challenged their arrest by the Central Bureau of...
A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar
Banking

ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

PGurus Newsdesk - 0
Videocon CEO arrested By CBI 2 days after ex-ICICI Bank CEO Chanda Kocchar, Deepak Kochhar On Monday, in the latest development, the Central Bureau of...
Chanda Kochhar, her husband and Venugopal Dhoot, the Chairman of Videocon have been named in the CBI chargesheet. More names, such as Sonjoy Chatterjee (head of Goldman Sachs) are in the charge sheet.
Videos

ICICI CBI charge sheet – could it have been filed sooner?

Sahil Mishra - 0

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