Videocon Group's Venugopal Dhoot gets interim bail in loan fraud case
2 years, 2 months ago

Videocon Group's Venugopal Dhoot gets interim bail in loan fraud case

Hindustan Times  

The Bombay High Court on Friday granted interim bail to Videocon group promoter Venugopal Dhoot who was arrested by the CBI last month in connection with a loan fraud case. )File) Central Bureau of Investigation officials produce Videocon chairman Venugopal Dhoot before the CBI court in connection with the ICICI Bank-Videocon loan fraud case, {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} He had approached the high court as the co-accused in the case - Chanda Kochhar, former MD and CEO of ICICI Bank, and her husband Deepak Kochhar - got bail amid the probe earlier this month. Between June 2009 and October 2011, as per the CBI, ICICI Bank had sanctioned rupee term loans of ₹1,875 crore to six companies of Videocon Group for the purpose of enabling them to repay the loans to M/s Videocon Industries Limited. {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} The loan was disbursed September 7, 2009, and, the next day, Videocon Group - via its firm, Supreme Energy Private Limited, transferred ₹64 crore to NuPower Renewables Limited.

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History of this topic

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers
1 week, 3 days ago

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

Hindustan Times  

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. In the …

HC denies anticipatory bail to Satara judge accused of bribery
1 week, 3 days ago

HC denies anticipatory bail to Satara judge accused of bribery

Hindustan Times  

Mumbai: The Bombay High Court on Monday refused to grant anticipatory bail to Dhananjay Nikam, the district and sessions judge of Satara, who is accused of soliciting a ₹5 lakh bribe in exchange for granting bail to a person booked in a cheating case. HC denies anticipatory bail to Satara judge accused of bribery Justice N R Borkar, presiding over …

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
1 week, 5 days ago

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case

Hindustan Times  

MUMBAI: A special court designated under the Central Bureau of Investigation court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in the Yes Bank-DHFL loan fraud case, citing a lack of evidence. Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case The CBI’s charge sheet, …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 3 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

India's Got Latent Row | Gauhati HC Makes Absolute Interim Anticipatory Bail Granted To YouTuber Ashish Chanchlani
3 weeks ago

India's Got Latent Row | Gauhati HC Makes Absolute Interim Anticipatory Bail Granted To YouTuber Ashish Chanchlani

Live Law  

The Gauhati High Court on Friday granted anticipatory bail to YouTuber Ashish Chanchlani in connection with the FIR lodged against him by the Guwahati Police over the alleged obscene and controversial comments made in an episode of 'India's Got Latent'. Earlier, on February 18, he was granted interim Anticipatory Bail on the condition of appearing before the Investigating Officer within …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 2 weeks ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

‘Savukku’ Shankar moves Madras High Court seeking bail in case booked for spreading misinformation
2 months, 1 week ago

‘Savukku’ Shankar moves Madras High Court seeking bail in case booked for spreading misinformation

The Hindu  

YouTuber A. Shankar alias ‘Savukku’ Shankar has approached the Madras High Court seeking bail in a case booked against him for having allegedly spread misinformation, regarding the investigation in a multi-crore rupees land fraud case, through an interview in his YouTube channel run by Savukku Media and also by addressing the mainstream Tamil news television channels in December last year. …

HC restrains SFIO from taking coercive action against Deepak Kochhar
5 months ago

HC restrains SFIO from taking coercive action against Deepak Kochhar

Hindustan Times  

MUMBAI: The Bombay high court on Friday restrained the Serious Fraud Investigation Office from taking coercive action against businessman Deepak Kochhar, husband of former MD and CEO of ICICI Bank, Chanda Kochhar. HC restrains SFIO from taking coercive action against Deepak Kochhar {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The background of the investigation dated back to allegations surrounding a ₹1,875 crore loan …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 weeks ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 3 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
6 months, 3 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
8 months, 1 week ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
8 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

No pre-arrest bail to man booked for uploading deep fakes of Amitabh Bachchan
8 months, 2 weeks ago

No pre-arrest bail to man booked for uploading deep fakes of Amitabh Bachchan

Hindustan Times  

MUMBAI: The sessions court on Wednesday rejected the anticipatory bail plea of the accused booked for allegedly making deepfake videos of actor Amitabh Bachan using vulgar and objectionable dialogues and uploading them on Instagram. Amitabh Bachchan Additional sessions judge Abhay Joglekar rejected the pre-arrest bail plea of Abhijeet Balaji Patil citing the gravity of the offence, while pointing out that …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 3 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud
10 months, 2 weeks ago

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud

The Hindu  

The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of ₹34,000 crore, officials said on May 14. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
10 months, 2 weeks ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
10 months, 3 weeks ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

Delhi court rejects Manish Sisodia’s bail request in excise policy case
10 months, 4 weeks ago

Delhi court rejects Manish Sisodia’s bail request in excise policy case

Hindustan Times  

NEW DELHI: A special court on Tuesday denied bail to former chief minister Manish Sisodia in connection with a case probed by the Central Bureau of Investigation related to the now-scrapped Delhi liquor excise policy 2021-22. AAP leader Manish Sisodia Special CBI judge Kaveri Baweja, who concluded the hearing on Sisodia’s second bail application on April 20, rejected the plea …

AAP's Manish Sisodia does not qualify for bail, CBI tells Delhi court
11 months, 1 week ago

AAP's Manish Sisodia does not qualify for bail, CBI tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Saturday told a Delhi court that Manish Sisodia does not satisfy the triple test laid down by the law for grant of bail, opposing the Aam Aadmi Party leader’s bail petition. Read Here | Delhi excise policy case: ‘Manish Sisodia delaying trial’, alleges ED in court Gupta added that the entire community is bearing …

Delhi Court dismisses default bail plea of Unitech's former promoters
11 months, 1 week ago

Delhi Court dismisses default bail plea of Unitech's former promoters

Hindustan Times  

A Delhi court has dismissed default bail pleas of Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in a money laundering case relating to cheating of multiple homebuyers of several crore rupees. The Enforcement Directorate had recorded the case in 2018 based on over 60 FIRs registered against the accused for various offences, including cheating, criminal conspiracy, taking undue advantage …

Arrest of Chanda Kochhar, Her Husband in Loan Fraud Case Amounted to Abuse of Power by CBI: HC
1 year, 1 month ago

Arrest of Chanda Kochhar, Her Husband in Loan Fraud Case Amounted to Abuse of Power by CBI: HC

News 18  

The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation in a loan fraud case was ”without application of mind and due regard to the law”, amounting to an ”abuse of power”, the Bombay High Court has said. A division bench of Justices Anuja Prabhudessai …

Chanda Kochhar, her husband's arrest in loan fraud case amounted to abuse of power by CBI: HC
1 year, 1 month ago

Chanda Kochhar, her husband's arrest in loan fraud case amounted to abuse of power by CBI: HC

Hindustan Times  

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation in a loan fraud case was "without application of mind and due regard to the law", amounting to an "abuse of power", the Bombay High Court has said. A division bench of Justices Anuja Prabhudessai …

Delhi Court Grants Interim Bail To Lalu's Kin In Land-For-Jobs Scam
1 year, 1 month ago

Delhi Court Grants Interim Bail To Lalu's Kin In Land-For-Jobs Scam

ABP News  

Delhi Court granted interim bail to Former Bihar Chief Minister and Lalu Yadav's wife Rabri Devi and his daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till February 28. #WATCH | Delhi: On Rouse Avenue court granting interim bail to Rabri Devi, Misa Bharti and Hema Yadav in 'Land for Job Scam', Counsel for accused, …

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC
1 year, 1 month ago

Chanda Kochhar’s arrest by CBI in ICICI-Videocon loan case was illegal: Bombay HC

Hindustan Times  

The Bombay high court on Tuesday allowed a petition filed by Chanda Kochhar, former chief executive officer and managing director of the ICICI Bank, questioning her arrest by the Central Bureau of Investigation in connection with alleged irregularities in loans provided to some Videocon Group firms. Kochhar and her husband, Deepak Kochhar, were arrested on December 23, 2022, in connection …

Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5
1 year, 1 month ago

Excise policy ‘scam’: Court adjourns Sisodia bail plea hearing till Feb 5

New Indian Express  

NEW DELHI: Rouse Avenue Court on Friday adjourned the hearing of a bail plea filed by former Deputy Chief Minister and senior AAP leader Manish Sisodia till February 5 as the Enforcement Directorate had not filed reply in the matter. Directing the probing agency to file a reply by the next hearing on Monday, the district judge also said there …

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6
1 year, 1 month ago

₹20-lakh bribery case: HC stays absconding SP’s arrest till Feb 6

Hindustan Times  

Faridkot : The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February 6 in a ₹20-lakh bribery case. The Punjab and Haryana high court on Monday granted interim relief from arrest to absconding superintendent of police Gagnesh Kumar till the next hearing on February …

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan
1 year, 2 months ago

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan

Hindustan Times  

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the multi-crore rupees bank loan scam case. DHFL signboard A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them. Under the Code of Criminal …

Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC
1 year, 3 months ago

Will challenge Chanda Kochhar's interim bail in Bombay HC: CBI tells SC

Hindustan Times  

The Central Bureau of Investigation on Friday informed the Supreme Court that it will move an application in the Bombay High Court seeking to cancel the interim bail granted to former ICICI Bank CEO Chanda Kochhar and her husband, Deepak Kochhar, in a loan fraud case, according to a Live Law report. Ex-ICICI Bank MD & CEO Chanda Kochhar Kochhar …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 5 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 5 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam
1 year, 5 months ago

Supreme Court reserves order on Manish Sisodia's bail plea in Delhi liquor scam

India TV News  

The Supreme Court on Tuesday reserved its order on the bail plea filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi liquor policy scam case. SC pulls up probe agencies The Supreme Court on Monday pulled up CBI and ED saying they cannot keep Sisodia in jail for an "indefinite …

Skill development scam case | Andhra Pradesh High Court disposes of Nara Lokesh’s bail petition
1 year, 5 months ago

Skill development scam case | Andhra Pradesh High Court disposes of Nara Lokesh’s bail petition

The Hindu  

Telugu Desam Party national general secretary Nara Lokesh got a substantial relief in the skill development scam case as Andhra Pradesh High Court disposed of his anticipatory bail petition on October 12. Andhra Pradesh High Court adjourns hearing of Chandrababu Naidu’s bail plea in skill case to October 17 The counsel for CID told the court that a notice would …

SC pulls up CBI on Kochhar’s repeated interim bail extension
1 year, 5 months ago

SC pulls up CBI on Kochhar’s repeated interim bail extension

Hindustan Times  

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak Kochhar in January in connection with an alleged loans-kickbacks case. The Supreme Court pulls up CBI for not objecting to the repeated extension …

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case
1 year, 5 months ago

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case

Live Law  

A Delhi court on Wednesday granted bail to RJD leaders Lalu Prasad Yadav, Rabri Devi and Deputy Chief Minister Tejashwi Prasad Yadav in the alleged land-for-jobs scam case.The Court had earlier issued summons to the aforementioned political leaders and fourteen other accused after taking cognizance of a fresh chargesheet filed by the CBI on July 3.CBI had filed a chargesheet …

Chanda Kochhar, husband appear before special CBI court
1 year, 7 months ago

Chanda Kochhar, husband appear before special CBI court

Hindustan Times  

MUMBAI: Chanda Kochhar, former MD and CEO of ICICI Bank and her husband Deepak Kochhar on Wednesday appeared before the special CBI court in connection with the loan fraud case involving Videocon Group. HT Image The special CBI court had on July 12 accepted the charge sheet and issued notice to the Kochhar couple, Videocon group promoter Venugopal Dhoot and …

Videocon loan fraud case: Enough material to proceed against accused, says court
1 year, 8 months ago

Videocon loan fraud case: Enough material to proceed against accused, says court

Hindustan Times  

While taking cognizance of the charge sheet filed by the Central Bureau of Investigation against Chanda Kochhar, former managing director and chief executive officer of ICICI Bank, and others, the special CBI court has observed that the loan given to Videocon group companies were in violation of the Reserve Bank of India circular and there was enough material to proceed …

ICICI Bank sanctioned ₹300-crore loan to Videocon Group company when it had no cash flow: CBI
1 year, 8 months ago

ICICI Bank sanctioned ₹300-crore loan to Videocon Group company when it had no cash flow: CBI

Hindustan Times  

ICICI Bank had in August 2009 sanctioned a ₹300-crore loan to M/s Videocon International Electronics Limited when the company had “no operating activity and no cash flow”, the Central Bureau of Investigation has said in its chargesheet. A special CBI court on Wednesday took cognisance of the chargesheet filed in March against Chanda Kochhar, former managing director and chief executive …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 9 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Kochhars got flat in Churchgate in 2016 for just ₹11 lakh: CBI to court
1 year, 9 months ago

Kochhars got flat in Churchgate in 2016 for just ₹11 lakh: CBI to court

Hindustan Times  

MUMBAI: The Central Bureau of Investigation on Monday argued before a special CBI court that Chanda Kochhar, former CEO and managing director of ICICI Bank, misused her position to grant loans to Videocon Group firms, which were ineligible for any loans from the bank. The prosecutor said that Videocon was granted a Rupee Term Loan of ₹300 crore on August …

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar
1 year, 9 months ago

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar

Hindustan Times  

The Central Bureau of Investigation on Wednesday informed a special court that ICICI Bank had granted the agency sanction to prosecute its former managing director and chief executive officer Chanda Kochhar in connection with a case of alleged irregularities in granting loans to six of Videocon Group firms promoted by Venugopal Dhoot. Photograph: ABHIJIT BHATLEKAR/MINT The bank’s board of directors …

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