icici videocon loan case
-
December 07, 2020, Monday
Dhoot admits 'not genuine' financial deals with Kochhars, says ED
Dhoot statement is part of the ED's fresh submission to PMLA court
-
December 03, 2020, Thursday
PMLA tribunal directs "status quo" on Chanda Kochhar's properties
Next hearing slated for February
-
November 16, 2020, Monday
PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot
The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will ...
-
November 04, 2020, Wednesday
ED files first chargesheet against Kochhars, Dhoot in ICICI-Videocon case
It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting ...
-
September 12, 2020, Saturday
ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi office
Advocate Vijay Aggarwal had met Deepak Kochhar in Delhi on September 10 for legal guidance in the matter and is again slated to ...
-
September 08, 2020, Tuesday
Deepak Kochhar remanded to ED custody for 11 days by special PMLA court
PMLA court rejects Kochhar's plea for meeting family members during custody
-
August 11, 2020, Tuesday
ICICI Bank-Videocon case: Another high profile case going nowhere?
More than one year has passed since the CBI registered a FIR in this case but no chargesheet has been filed yet. Listen to this ...
-
June 24, 2020, Wednesday
CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'
Dhoot has been earlier booked by the CBI in the Videocon-ICICI bank loan case.
-
January 13, 2020, Monday
ICICI Bank takes Chanda Kochhar to Bombay HC, demands return of bonuses
The bank is seeking recovery of amounts towards the clawback of bonuses given to her from April 2006 to March 2018 after her ...
-
January 10, 2020, Friday
Videocon loan case: ED likely to attach Chanda Kochhar's property, assets
The investment value of these assets is estimated at around Rs 100 crore