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ICICI Bank loan fraud: CBI files charge sheet against Chanda Kochhar, husband Deepak Kochhar and Venugopal Dhoot - Vimarsana News

ICICI Bank loan fraud: CBI files charge sheet against Chanda Kochhar, husband Deepak Kochhar and Venugopal Dhoot

The agency has filed the chargesheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, officials said.

CBI Files Charge Sheet Against Kochhars Dhoot In ICICI Bank Loan Fraud Case - Vimarsana News

CBI Files Charge Sheet Against Kochhars Dhoot In ICICI Bank Loan Fraud Case

The CBI has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code and provisions of the Prevention of Corruption Act, among others, , central bureau of investigation, chanda kochhar, venugopal dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot - Vimarsana News

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

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 Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

Source: rediff.com
ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Venugopal Dhoot - Vimarsana News

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Venugopal Dhoot

The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said

Show-cause notice issued to Mumbai jail authorities for failing to take Dhoot's signature before release on bail - Vimarsana News

Show-cause notice issued to Mumbai jail authorities for failing to take Dhoot's signature before release on bail

Special CBI court judge M R Purwar issued the notice to the jail superintendent on April 1. The detailed order was made available on Wednesday