Venugopal Dhoot: News
20 Jan 2023
Videocon GroupICICI bank fraud case: Videocon's Venugopal Dhoot gets interim bail
Videocon Group chairperson Venugopal Dhoot was granted interim bail on Friday by the Bombay High Court, almost a month after the Central Bureau of Investigation (CBI) arrested him in the ICICI Bank-Videocon loan fraud case.
09 Jan 2023
Chanda KochharICICI-Videocon scam: Kochhars' arrest illegal, says Bombay HC; grants bail
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar will be released from jail as the Bombay High Court granted them bail on Monday.
28 Dec 2022
Central Bureau Of Investigation (CBI)CBI court allows Kochhar couple, Venugopal Dhoot use special beds
A special court in Mumbai granted Videocon Group founder Venugopal Dhoot, former MD and CEO of ICICI Bank Chanda Kochhar, and her husband Deepak Kochhar, to use special mattresses and beds during the Central Bureau of Investigation (CBI) custody.
27 Dec 2022
Chanda KochharCBI accuses Chanda Kochhar and Venugopal Dhoot of not cooperating
Chanda Kochhar, the former managing director and CEO of ICICI Bank, and her husband Deepak Kochhar are not cooperating with the investigation of the Videocon loan scam, the Central Bureau of Investigation (CBI) told a Mumbai court.
26 Dec 2022
Central Bank of India (CBI)ICICI bank fraud case: CBI arrests Videocon Chairman Venugopal Dhoot
The Central Bureau of Investigation (CBI) on Monday arrested the chairperson of Videocon Group, Venugopal Dhoot, in the multicrore money laundering case involving the conglomerate and ICICI Bank, ANI reported.
24 Dec 2022
Chanda KochharVideocon loan case: Ex-ICICI Bank CEO Chanda Kochhar, husband arrested
The former ICICI Bank CEO, Chanda Kochhar, and her husband Deepak Kochhar were arrested by the CBI on Friday (December 23).
09 Dec 2020
Enforcement Directorate (ED)ICICI case: What Venugopal Dhoot told ED about Deepak Kochhar?
The probe launched by the Enforcement Directorate (ED) into the ICICI money laundering case has found tit-for-tat deals between Kochhars and Venugopal Dhoot, the promoter of Videocon Industries.
23 Apr 2019
Chanda KochharED summons Chanda Kochhar, husband in Delhi in ICICI-Videocon case
The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in Delhi in connection with a money laundering case related to a bank loan fraud, officials said.
30 Jan 2019
ICICI BankChanda Kochhar sacked by ICICI, will have to return bonuses
Former ICICI Bank CEO Chanda Kochhar violated the Code of Conduct, the bank said, citing an internal investigation report on allegations against her in the Rs. 3,250-crore ICICI Bank-Videocon loan case.
24 Jan 2019
Central Bureau Of Investigation (CBI)ICICI-Videocon case: CBI names Chanda Kochhar, her husband in FIR
On Thursday, the Central Bureau of Investigation filed an FIR naming former ICICI CEO Chanda Kochhar, her husband Deepak and Videocon head Venugopal Dhoot, in a case linked to alleged irregularities in sanctioning a loan.
04 Oct 2018
IndiaICICI Bank Managing Director Chanda Kochhar quits with immediate effect
ICICI MD &CEO Chanda Kochhar quit on Thursday after the board accepted her early resignation plea. She will leave the bank with immediate effect.
21 Jun 2018
IndiaMore revelations in Kochhar 'scam': Family's Mumbai flat under scanner
More reports have surfaced about a 'nexus' between Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot.
19 Jun 2018
Central Bureau Of Investigation (CBI)ICICI Bank's Kochhar to "go on leave" till probe completed
Three months after reposing "full faith and confidence" in ICICI Bank CEO Chanda Kochhar, the bank's board has announced she "has decided to go on leave till the completion of the enquiry" into conflict-of-interest allegations against her.
10 Jun 2018
ICICI BankChanda Kochhar probe extends to US, SEC now investigating case
The probe against ICICI Bank chief Chanda Kochhar and her family's allegedly illegal business dealings with the Videocon group is going international.
15 Apr 2018
Reserve Bank Of India (RBI)ICICI loans to Videocon: RBI finds no 'quid pro quo'
The Reserve Bank of India had two years back conducted a detailed scrutiny to probe allegations of impropriety in ICICI Bank extending loans to Videocon Group but found no proof of any "quid pro quo" or reciprocal benefits, according to RBI documents.
11 Apr 2018
Bombay High Court'Nexus': Kochhars, Videocon had business links as early as 2001
Links between relatives of Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot, both allegedly involved in several illegal transactions, go as far back as 2001.
09 Apr 2018
Central Bureau Of Investigation (CBI)CBI probing firms owned by ICICI-Bank CEO Chanda Kochhar's family
Investigators probing the alleged scam involving Deepak Kochhar, husband of ICICI Bank CEO Chanda Kochhar, are examining if he or brother Rajiv set up any shell companies to launder money.
07 Apr 2018
IndiaCBI bans overseas travel for Deepak Kochhar, Venugopal Dhoot
Videocon CEO Venugopal Dhoot and ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar have been barred from traveling outside India, courtesy Central Bureau of Investigation's ongoing preliminary inquiry on them.
31 Mar 2018
Central Bureau Of Investigation (CBI)CBI files preliminary inquiry against Chanda Kochhar's husband, Videocon's chairman
The Central Bureau of Investigation (CBI) has ordered a preliminary inquiry into the alleged nexus between Deepak Kochhar (ICICI Bank CEO Chanda Kochhar's husband) and Videocon's chairman Venugopal Dhoot.
29 Mar 2018
ICICI BankICICI's Chanda Kochhar, Videocon's Dhoot in nexus over Rs. 3,250cr-loan?
Another alleged banking scam has been unearthed, related to Chanda Kochhar led-ICICI and Venugopal Dhoot's Videocon.
