Venugopal was largely responsible for driving conglomerate’s spread into oil, gas, real estate, retail, but 2G spectrum case was beginning of his downfall Starting with a family, which had a ...
The Supreme Court on Wednesday asked Videocon Group founder Venugopal Dhoot to file a reply to a Central Bureau of Investigation (CBI) appeal challenging the Bombay High Court order granting interim ...
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has found ICICI Bank's former Managing Director and Chief Executive Officer (CEO) ...
Court grants relief: Bombay High Court stayed the ED’s seizure of Deepak Kochhar’s ₹78 crore assets until June 19, citing a case for interim protection. Alleged quid pro quo: ED claims Videocon’s ₹64 ...
New Delhi: The NCLT on Wednesday admitted Videocon Industries under the Insolvency and Bankruptcy Code, and the debt-ridden firm is hopeful that its lenders will be able to recover up to 80 per cent ...
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order attaching a Mumbai flat owned by former ICICI Bank CEO and MD Chanda Kochhar and her husband. The tribunal found a "prima ...
The Central Bureau of Investigation (CBI) presented its arguments in the special CBI court regarding the case against former ICICI Bank chief Chanda Kochhar and her husband Deepak, according to a ...
The Bombay High Court on Thursday granted bail to Deepak Kochhar, the husband of former ICICI Bank Chief Executive Officer Chanda Kochhar, in the multi-crore ICICI Bank-Videocon money laundering case, ...
A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the ...
Mumbai: The Bombay High Court on Tuesday directed the Serious Fraud Investigation Office (SFIO) not to take any coercive actions against former MD and CEO of ICICI Bank Chanda Kochhar. The court has ...
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