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January 20, 2023
Dhoot's lawyer argued his arrest was unwarranted as he had cooperated in the probe
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January 13, 2023
Dhoot, who was arrested by the CBI last month, is presently in judicial custody
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July 17, 2021
The case pertains to alleged diversion of bank loan funds
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February 12, 2021
It was the former banker's first appearance in the court
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September 14, 2020
Kochhar had been arrested over a money laundering case
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September 07, 2020
The CBI had alleged irregularities in sanctioning of Rs 1,875 crore of loans
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June 28, 2019
The ED had registered a criminal case under the PMLA earlier this year
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May 13, 2019
Kochhar's husband has also been summoned in the same case
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March 06, 2019
Additional documents have also been sought from NuPower, Supreme Energy and Videocon
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March 02, 2019
The ED on Friday conducted searches at the premises of Chanda, Venugopal Dhoot
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February 22, 2019
LOCs issued as a precaution to prevent another high-profile exit from India
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September 09, 2018
The case is already being looked into by RBI and corporate affairs ministry
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May 26, 2018
CBI launched probe into Rs 3,250-cr loan ICICI Bank had extended to Videocon in 2012
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