Venugopal Dhoot
(Search results - 9)IndiaMay 15, 2019, 11:52 AM IST
Enforcement Directorate bears down on Kocchars and Dhoot, intense grilling continues
Sources have claimed that the Kochhar couple have said that no favours were given or received from Videocon chief Venugopal Dhoot. ED has asked several questions to which Chanda Kochhar has been unable to answer
IndiaMay 13, 2019, 6:59 PM IST
Kochhar couple to face second round of questioning at ED office on Tuesday
The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad
IndiaMay 13, 2019, 2:22 PM IST
Enforcement Directorate corners Kochhar couple, orders submission of asset documents
According to the sources, Chanda Kochhar and Deepak Kochhar have been asked to come with the documents related to their assets and other details. The sources have also confirmed that they will be asked about the 'favours' allegedly given to Venugopal Dhoot of Videocon group.
IndiaMar 8, 2019, 3:32 PM IST
ICICI Bank-Videocon deal case: More trouble for Chanda Kochhar, Venugopal Dhoot; directors may face prosecution
The ministry of corporate affairs had ordered an inspection under the Companies Act, 2013, on April 23, 2018 with respect to six companies linked to the ICICI-Videocon loan case. The officials are claiming that the intention of Kochhar while approving loan to Videocon group was also not clean
IndiaMar 5, 2019, 7:32 PM IST
Chanda Kochhar, husband fail to answer ED’s questions; grilling to continue
The ED has filed a case on the basis of an FIR registered by the Central Bureau of Investigation (CBI). While the CBI investigating the criminal angle in the case, the ED is looking after the money laundering angle
IndiaMar 2, 2019, 3:04 PM IST
IndiaMar 1, 2019, 1:35 PM IST
ICICI Bank-Videocon deal case: ED searches Chanda Kochhar, Venugopal Dhoot’s houses
“ED is conducting searches under PMLA (Prevention of Money Laundering Act) at the premises of former chief executive of ICICI Bank Chanda Kochhar and Venugopal Dhoot of Videocon group in Mumbai and Aurangabad respectively,” the ED said
IndiaJan 27, 2019, 6:40 PM IST
CBI officer in the dock for 'leaking' probe details in Chanda Kochhar graft case
Sudhanshu Dhar Mishra is facing the heat for allegedly 'leaking' sensitive information regarding the corruption case involving former ICICI Bank chief Chanda Kochhar.
IndiaOct 4, 2018, 2:37 PM IST
Chanda Kochhar, facing conflict of interest charges, quits ICICI Bank, Sandeep Bakshi is new MD, CEO
Kochhar was facing a probe for allegedly favouring family members in lieu of providing loans to a corporate house