Venugopal Dhoot

Chanda Kochhar's brother-in-law Rajiv allowed to visit US by Delhi court

Rajiv will travel to New York on a personal bond of Rs 10 lakh for 10 days to attend his son's graduation ceremony.

published on : 16th May 2019

Chanda Kochhar's brother-in-law moves court seeking cancellation of lookout circular

Rajiv was asked by CBI sleuths about the help he had extended to Videocon in relation to a loan from ICICI Bank to Venugopal Dhoot.

published on : 15th May 2019

Videocon's Dhoot complicit in Rs 64 cr payout to Chanda Kochhar: Probe Agencies

This was disclosed by Dhoot during the inspection of Videocon during his statement under oath and through a letter dated 15/11/2018. On 12.6.2018 a missive sent by VIL to SEBI states

published on : 15th May 2019

ICICI Bank loan fraud: Chanda Kochhar, spouse Deepak questioned for seven hours

Kochhar arrived at the Enforcement Directorate’s office in Khan Market around 10.30 am and left at 7.15 pm, official sources said.

published on : 14th May 2019

ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Venugopal Dhoot

Kochhar is accused of sanctioning loans to private companies in a criminal conspiracy with other accused to cheat the ICICI Bank

published on : 1st March 2019

Videocon case: Fresh LOCs issued against ICICI's Chanda Kochhar, her husband,Venugopal Dhoot

The ED had earlier began a probe after registering a criminal case against the trio for alleged irregularities and corrupt practices in sanctioning a Rs 1,875-crore loan by the bank.

published on : 22nd February 2019

ICICI must answer for CEO Chanda Kochhar scandal

Clawing back Kochhar’s bonuses and stock options can’t absolve the directors, whose about-face has come far too late.

published on : 31st January 2019

Former ICICI CEO Chanda Kochhar, husband indicted in ICICI-Videocon loan fraud case

It is alleged that Videocon promoter invested crores of Rupees in Nupower, a company managed by Kochhar and her husband, months after the Videocon group got Rs 3,250 crore as loan from ICICI.

published on : 24th January 2019

ICICI-Videocon loan case: I-T department questions Venugopal Dhoot

The case pertains to a possible and alleged tax evasion angle in the ICICI bank issuing a Rs 3,250 crore loan to the Videocon Group in 2012.

published on : 16th May 2018

ICICI-Videocon case: Rajiv Kochhar, NuPower director grilled by CBI

Kochchar was asked about the help he extended to Videocon in relation to ICICI loan, which was part of a Rs 400-billion credit given by a consortium of 20 banks to the group of Venugopal Dhoot.

published on : 7th April 2018

Onus of Videocon row on ICICI Bank board, says whistleblower Arvind Gupta

Board of ICICI Bank should have exercised powers to prevent approval of loan to Dhoot’s Videocon, says whistleblower Arvind Gupta to The New Indian Express.

published on : 5th April 2018

Videocon chairman Venugopal Dhoot denies dealings with Deepak Kochhar beyond initial investment in Nupower 

Venugopal Dhoot has denied any dealings with Deepak Kochhar, the husband of ICICI Bank MD and CEO Chanda Kochhar, beyond investing Rs 2.5 lakh in Deepak's renewable energy business.

published on : 1st April 2018