Money trail: A timeline of CBI's probe into ICICI Bank-Videocon case

On May,'09, Chanda Kochhar took over as ICICI Bank MD and CEO

The probe by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon case has come out with these findings:

Jul,’08: Supreme Energy (SEPL) incorporated, with V N Dhoot and Vasant Kakade as directors. Kakade had only 10 shares; Dhoot, 9,990 

Dec,’08: Nupower Renewables (NRL) incorporated; V N Dhoot and his brother Saurabh Dhoot are directors, along with Deepak Kochchar, the husband of former ICICI Bank managing director (MD) and chief executive officer (CEO) Chanda Kochhar 

V N Dhoot

Jan,’09: V N Dhoot resigns from SEPL; transfers control to Deepak Kochchar