Venugopal Dhoot

The regulator has warned Venugopal Dhoot of arrest and attachment of his bank accounts and assets as well as other entities if they fail to make the payment within 15 days.

Dhoot told Chanda Kochhar's husband she would 'land up sharing room with Indrani': Chargesheet in ICICI Bank loan fraud case

Videocon Group founder Venugopal Dhoot had during an argument over a flat told Deepak Kochhar, the husband of ICICI bank's former CEO and MD Chanda Kochhar.

Credit facilities extended to Videocon caused loss of over Rs 1,000 crore to ICICI Bank: Charge sheet in Kochhar case

After Chanda Kochhar became MD & CEO of ICICI Bank, from May 1, 2009, six 'Rupee Term Loans' (RTLs) were sanctioned to Videocon Group. Between June 2009 to October 2011, RTLs of a total of Rs 1,875 crore were sanctioned to the group by the bank, the charge sheet said.

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

Opposing the CBI’s plea for remand, senior advocate Amit Desai, appearing for the Kochhars, had brought to the court’s notice a letter ICICI Bank wrote to the CBI in July 2021 stating that it incurred no wrongful loss in any of the transactions under question.

Sebi imposes Rs 5 lakh fine on Videocon's Venugopal Dhoot for disclosure lapses

The order came after Sebi conducted an examination following media reports published in March 2018 regarding certain 'quid pro quo' arrangements.

Videocon founder Venugopal Dhoot gets interim bail in ICICI Bank loan fraud case

Dhoot has been granted interim bail by the Bombay High Court. His lawyer had argued that his arrest was unwarranted as he was cooperating with the probe.

ICICI Bank-Videocon loan case: Venugopal Dhoot says his arrest was unnecessary; CBI argues he was evading probe

Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the FIR against him and has also sought interim bail.

Loan fraud case: Bombay HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest; hearing on January 13

A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition for hearing the same day (January 13).

Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI

Venugopal Dhoot's plea was mentioned by his advocate Sandeep Ladda on Monday afternoon before a division bench of Justices Revati Mohite Dere and P K Chavan, which said it would hear it on Tuesday.

Bank loan fraud case: Videocon's Dhoot moves HC against 'illegal' arrest by CBI, seeks bail; hearing on Jan 10

Dhoot's co-accused in the case - former MD and CEO of ICICI Bank, Chanda Kochhar, and her husband Deepak Kochhar - were granted interim bail today.

Chanda Kochhar’s sullied legacy also includes ICICI Bank’s underperformance

Chanda Kochhar will go down in corporate history as part of a long list of chief executives whose financial misdemeanours hobbled the companies they headed 

Investigators probe Venugopal Dhoot’s involvement in a second loan fraud case

A second FIR alleges that a consortium of banks led by the SBI issued SBLCs for $3,876.60 million to Videocon Hydrocarbons, in violation of rules and without minimum due diligence.

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak Kochhar and Videocon founder Venugopal Dhoot sent to judicial custody till January 10

The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday.

CBI custody for Chanda Kochhar, her husband, and Dhoot extended till tomorrow

The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.

ICICI Bank Ex-CEO Chanda Kochhar, husband move HC, call arrest in fraud case 'illegal'

A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest.

Arrests of Venugopal Dhoot, others revive hope in ICICI-Videocon case

This week’s arrests by the CBI therefore goes some way in alleviating fears that the case is being handled with kid gloves

Loan fraud case: Mumbai court sends Venugopal Dhoot to CBI custody till Dec 28, extends Chanda and Deepak Kochhar's remand until then

The probe agency told the court it wanted to confront Dhoot with the Kochhars.

Videocon loan fraud case: Mumbai court remands Chanda and Deepak Kochhar, Dhoot in CBI custody till December 28

Dhoot,71, was arrested on Monday morning. All three were produced before special court judge AS Sayyad.

How Venugopal Dhoot’s quid-pro-quo money led to Kochhars’ downfall

Dhoot’s investments Deepak Kochhar’s companies, shortly after securing a loan from Chanda Kochhar-headed ICICI Bank, became the corner stone of India’s biggest banking scandal

Venugopal Dhoot arrested by CBI in ICICI Videocon Loan Case

Videocon Group Promoter Venugopal Dhoot was arrested from Mumbai today early morning.

Videocon loan case: CBI wants three-days custody for Kochhar couple

The CBI on Friday arrested Chanda Kochhar and her husband Deepak Kochhar in connection with the Rs 3,250 crore Videocon loan scam.

Sebi levies Rs 20 lakh fine on individual for insider trading in Videocon

The authorised representative– Pradeep kumar Dhoot– was the insider who traded on behalf of the promoter the company, CE India Ltd, during the UPSI period.

SEBI fines Videocon's Venugopal Dhoot, others Rs 75 lakhs for insider trading

Dhoot has been fined Rs 25 lakhs while Sebi imposed Rs 25 lakhs each penalty on Electroparts India Pvt Ltd and Videocon Realty and Infrastructures Ltd.

NCLAT admits Venugopal Dhoot petition against Anil Agarwal's Twin Star takeover bid

The appellate tribunal has issued notices to the resolution professional, lenders and Twin Star Technologies directing them to file a reply by September 17.

NCLT directs Videocon group promoters, former key executives to furnish affidavit detailing assets

The NCLT has issued the order on a petition filed by the Ministry of Corporate Affairs (MCA) under Section 241& 242 of the Companies Act, 2013.