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ED attaches ₹2 crore assets in bank fraud case
The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. The irregularity took place in the bank’s Ghaziabad branch.
Updated on Feb 08, 2024 09:02 AM IST
HT Correspondent, Lucknow
No political personality is ready to sail in 'sinking boat' Congress: BJP
No political personality is ready to sail in 'sinking boat' Congress: BJP
Published on Jan 30, 2024 03:06 PM IST
PTI |
₹1,033 cr due from Videocon Group not wrongful loss: Bank
ICICI Bank granted six loans to Videocon group companies between June 2009 to October 2011. Later, these loans were restructured by a fresh loan of ₹1,730 crore. The account of Videocon was declared NPA on June 30, 2017, with an outstanding of ₹1,033 crores, the CBI chargesheet stated
Updated on Aug 06, 2023 12:33 AM IST
ICICI Bank loan fraud case: CBI files charge sheet against Kochhars, Dhoot
Apart from the Kochhars and Dhoot, the others charged by the federal investigation agency include a relative of Dhoot and a chartered accountant.
Updated on Apr 08, 2023 12:40 AM IST
Charul Shah, Mumbai
ICICI bank case: Jail officials fail to take Dhoot’s sign on bail bond, court seeks explanation
A special CBI court issued a show cause notice to the superintendent of Arthur Road jail for failing to take the signature of businessman Venugopal Dhoot on his personal bond and cash bail when he was released on bail. Dhoot was arrested on December 26 in connection with a loan fraud case.
Updated on Apr 06, 2023 12:03 AM IST