Venugopal Dhoot: News
20 Jan 2023Videocon Group
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 2023Chanda Kochhar
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 2022Central Bureau Of Investigation (CBI)
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 2022Chanda Kochhar
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 2022Central Bank of India (CBI)
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 2022Chanda Kochhar
The former ICICI Bank CEO, Chanda Kochhar, and her husband Deepak Kochhar were arrested by the CBI on Friday (December 23).
09 Dec 2020Enforcement Directorate (ED)
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 2019Chanda Kochhar
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 2019ICICI Bank
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 2019Central Bureau Of Investigation (CBI)
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 2018India
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 2018India
More reports have surfaced about a 'nexus' between Chanda Kochhar, ICICI Bank CEO, and Videocon's Venugopal Dhoot.
19 Jun 2018Central Bureau Of Investigation (CBI)
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 2018ICICI Bank
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 2018Reserve Bank Of India (RBI)
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 2018Bombay High Court
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 2018Central Bureau Of Investigation (CBI)
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 2018India
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 2018Central Bureau Of Investigation (CBI)
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 2018ICICI Bank
Another alleged banking scam has been unearthed, related to Chanda Kochhar led-ICICI and Venugopal Dhoot's Videocon.