Cbi icici bank
WebApr 10, 2024 · The agency also claimed the involvement of Dattatraya Kadam, the CA named on this aspect. The agency has stated between 2009 and 2011, ICICI Bank … WebThe 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. Dhoot had approached...
Cbi icici bank
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Web35 minutes ago · “The seizure memo shows that out of these 14 phones, four are with the ED and one with the CBI. Most of the other phones are alive and are being used by … WebApr 10, 2024 · The agency has stated between 2009 and 2011, ICICI Bank sanctioned a term loan of Rs 1,875 crore to six companies of Videocon Group.The CBI claimed out of these six loans, Kochhar was on the committee in two, including one of Rs 300 crore.
WebDec 24, 2024 · The CBI had alleged that ICICI Bank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in … WebApr 8, 2024 · The chargesheet, filed before a special CBI court in Mumbai, awaits prosecution sanction from the bank. The CBI has invoked several sections under the …
WebDec 29, 2024 · The Central Bureau of Investigation ( CBI) Wednesday sought to expand the remit of its ongoing probe into the ICICI Bank-Videocon Group loan sanctioning case, proposing to examine the roles of "unknown public servants" and other individuals while seeking further custody of the bank's former chief executive Chanda Kochhar, her …
WebDec 23, 2024 · The Central Bureau of Investigation (CBI), on Friday, has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The …
WebApr 8, 2024 · The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder … mosir puck facebookWebApr 8, 2024 · MUMBAI: The CBI has submitted a chargesheet against Chanda Kochhar, former MD and CEO of ICICI Bank, her husband Deepak Kochhar and V N Dhoot, founder of Videocon group, in a Rs 3,250 crore loan ... mosir chełmekWebDec 23, 2024 · The Central Bureau of Investigation (CBI), on Friday, has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar. The arrest was made in connection to a bank fraud case linked to ICICI and Videocon group. The Kochhar couple is under scanner for the alleged cheating and irregularities in loans … mosir myslowice facebookWebApr 8, 2024 · The Central Bureau of Investigation (CBI) has filed a charge sheet against Former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar, and Videocon … mine ravencoin windowsWebApr 11, 2024 · A transfer of Rs 64 crore to Deepak Kochhar's firm by Videocon within 24 hours of Dhoot securing a Rs 300 crore loan is proof of this conspiracy. As per CBI, the … mosir opole basenWebSTEP 1. Visit the CBI website and click Login and select Personal. STEP 2. Enter your CBI Internet Banking Username and Captcha code in the designated fields. Captcha is the … mosir mielec facebookWebApr 11, 2024 · The Central Bureau of Investigation ( CBI ), probing the ICICI Bank-Videocon bribe-for-loan case, in its chargesheet has affixed a comparative analysis of the sale of apartments in South Mumbai's tony CCI Chambers and concluded the transfer of a house to terminated bank chief Chanda Kochhar and her husband to be an instance of "quid-pro … miner bathroom sign