Videocon

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.

Review audit of Videocon hints at questionable accounting entries by promoters

For the financial year that ended March 31, 2022, the company has reported a total standalone income from operation at Rs 755.72 crore and a net loss of Rs 6,111.4 crore.

ICICI-Videocon loan fraud case: CBI receives sanction letter from board to prosecute Chanda Kochhar

The case involves alleged cheating and irregularities in loans granted by the bank to Videocon Group companies. The sanction letter was obtained under section 19 of the Prevention of Corruption Act.

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.

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.

Edelweiss CEO Radhika Gupta: 'Celebrate a woman in business and you always get this comment...'

Edelweiss CEO and MD Radhika Gupta hit back at a Twitter user who suggested that women in business cannot be trusted.

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.

NuPower Renewables: What’s up with this company at the centre of Kochhar-Dhoot loan scam?

The company is operational, but could fold up any time. Its liquidity position is precarious. CareEdge Ratings has given a ‘D’ rating to its long-term bank facilities, indicating it is in default or is expected to be in default soon.

How Chanda Kochhar’s family built a green power firm with blessings from Dhoots

Both the Dhoot and Kochhar families were closely involved in NuPower Renewables from its early beginnings, contrary to claims, evidence shows

Exclusive Interview | Chanda Kochhar’s arrest only tip of iceberg, more beneficiaries involved, says whistle-blower Arvind Gupta

In a free-wheeling interview with Moneycontrol, Gupta said the role of ICICI Bank management, named in the CBI First Information Report (FIR), needs to be probed thoroughly.

LIVE: ICICI-Videocon Loan Case: Venugopal Dhoot Arrested, What Next?

The CBI has arrested Videocon's Venugopal Dhoot in a ICICI's loan fraud case. What next? Catch live with Moneycontrol's Nandita Khemka & Dinesh Unnikrishnan for more details.

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

Deep haircuts: Comparing realisations with outstanding loans not reasonable to assess IBC effectiveness, says RBI DG

Financial creditors have been able to realise 166 per cent in comparison to the liquidation value of the debtors, indicating that creditors have been better off than the next logical outcome, he added.

Videocon Insolvency: SC agrees to hear Twin Star appeal against NCLAT order

The Supreme Court said that it expects the Committee of Creditors to not proceed with fresh round of bids for Videocon as the court issued notice on the appeal.

NCLAT sets aside approval of Vedanta's plan for Videocon group, remits case to CoC

The appellate tribunal while pronouncing its order said that the approval given to the Rs 2,900 crore plan by Twin Star, both by the lenders' panel as well as the adjudicating authority, was not in line with Section 31 of the Insolvency and Bankruptcy Code, as such it was set aside.

Venugopal Dhoot’s daughter-in-law buys duplex in Mumbai for Rs 52 crore from JSW Steel unit

The apartment is located on the 11 and 12th floors of a project named 33 South, Peddar Road in South Mumbai. It is spread across an area of 3400 sq ft and comes with seven-car parking, the documents showed.

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.

Before ZEE, these companies faced shareholder activism

The largest shareholders of Zee Entertainment Enterprises (ZEE) -- Invesco Developing Markets Fund and OFI Global China Fund LLC - have called an extraordinary general meeting seeking resignation of Managing Director Punit Goenka and two directors from the board. This isn’t the first time when the shareholders of a company have shown exit door to the promoters alleging wrong doings.

No bids, Videocon’s energy business extends deadline: Report

Videocon Oil Ventures Ltd (VOVL) earlier received expressions of interest from four companies including Vedanta and a Brazilian company Petrobras for its overseas assets, the report added.

NCLT directs freezing, attaching assets of Videocon promoters

The NCLT Mumbai bench has directed the Central Depository Services Ltd (CDSL) and National Securities Depository Ltd (NSDL) that securities owned or held by the Videocon promoters "in any company or society be frozen, and be prohibited from being transferred or alienation” and the details be shared with the Ministry of Corporate Affairs (MCA).

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.