New Delhi, February 16 – The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday.The...
bank loan fraud
cbi (central bureau of investigation)
criminal conspiracy
directorate of enforcement
export advances
foreigncurrencyloanfacilities
fraud investigation
mozambique oil and gas
non-performing assets (npas)
prevention of money laundering act
utilization certificates
venugopal dhoot
videocon group
videocon mozambique oil deal
vil (videocon industries limited)
New Delhi, February 16 The ED said on Monday that a Delhi court has issued notices to Videocon Group promoter Venugopal Dhoot and a dozen other entities after taking cognizance of its chargesheet filed in connection with an alleged Rs 61,700-crore bank loan fraud linked to financing the...