From Rs 11 lakh Mumbai flat to jail threats, the dubious Dhoot-Kochhars nexus in ICICI loan fraud case

The chargesheet in the Kochhar case documents an altercation between Venugopal Dhoot and Chanda Kochhar's husband, Deepak over a flat in the Churchgate area.

published on : 6th August 2023

Sebi orders account attachment of Venugopal Dhoot

To recover the dues, Sebi asked all banks, depositories - CDSL and NSDL - and mutual funds to not allow any debit from the accounts of Dhoot. However, credits have been permitted.

published on : 19th July 2023