Page 2 - Icici Videocon Loan Case

PMLA case: Videocon's Venugopal Dhoot appears before court, gets bail

Special judge A A Nandgaonkar granted bail to him on a personal bond of Rs 500,000

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot statement is part of the ED's fresh submission to PMLA court

PMLA tribunal directs "status quo" on Chanda Kochhar's properties

Next hearing slated for February

PMLA clean chit to Chanda Kochhar may help Videocon debt recast plan: Dhoot

The company's promoter Venugopal Dhoot said their application is currently pending with the Committee of Creditors, which will soon vote on their proposal

ED files first chargesheet against Kochhars, Dhoot in ICICI-Videocon case

It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies"

ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi office

Advocate Vijay Aggarwal had met Deepak Kochhar in Delhi on September 10 for legal guidance in the matter and is again slated to meet with him on Monday

Deepak Kochhar remanded to ED custody for 11 days by special PMLA court

PMLA court rejects Kochhar's plea for meeting family members during custody

ICICI Bank-Videocon case: Another high profile case going nowhere?

More than one year has passed since the CBI registered a FIR in this case but no chargesheet has been filed yet. Listen to this podcast to find out where the case is stuck

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'

Dhoot has been earlier booked by the CBI in the Videocon-ICICI bank loan case.

ICICI Bank takes Chanda Kochhar to Bombay HC, demands return of bonuses

The bank is seeking recovery of amounts towards the clawback of bonuses given to her from April 2006 to March 2018 after her termination of services by the bank

Videocon case: ICICI Bank mulls consent plea as Sebi issues fresh notice

The fresh notice is more comprehensive and has cited the findings of former Justice Srikrishna panel, which was tasked to probe the quid-pro-quo transactions in ICICI Bank

Chanda Kochhar termination: Bombay HC seeks RBI's reply before next hearing

Earlier, Kochhar had stated that ICICI Bank was under statutory obligation to obtain prior RBI approval to terminate her from service, and claimed that the bank did not seek any such approval.

Kochhar challenges RBI decision to terminate her; HC seeks bank's response

Banking Regulation Act says that prior approval of the RBI is required to terminate the contract of a bank's chairman or managing director

Nod to Chanda Kochhar's termination fair, not arbitrary: RBI in Bombay HC

She was accused of playing a role in grant of out-of- turn loans of Rs 3,250 crore to Videocon Group, which allegedly benefited her husband, Deepak Kochhar.

ICICI-Videocon case: ED grills Chanda Kochhar, husband and Venugopal Dhoot

The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA), ED said

Chanda Kochhar takes ICICI Bank to Bombay HC; hearing on December 2

With this, the stage is set for an intense legal battle between the bank and its former CEO

Videocon loan case: ED likely to attach Chanda Kochhar's property, assets

The investment value of these assets is estimated at around Rs 100 crore

Chanda Kochhar seeks time from HC to make RBI party in ICICI Bank case

The court gave her time till December 9 to amend the plea and serve notice on the RBI

Chanda Kochhar's termination as CEO-MD as per law: ICICI Bank to HC

Kochhar had moved the Bombay High Court challenging ICICI Bank's decision to terminate her despite the bank having approved her request for early retirement

Top 10 biz headlines: GDP growth estimates, Vodafone woes, and more

From govt's Rs 25,000-cr realty fund to Videocon case, here are the top ten business headlines for the day