venugopal dhoot

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    ED Files Prosecution Complaint in Rs 61,773 Crore Bank Fraud Case

    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...
    • Siddharth
    • News
    • bank loan fraud cbi (central bureau of investigation) criminal conspiracy directorate of enforcement export advances foreign currency loan facilities 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)
    • Replies: 0
    • Forum: National
  2. A

    Delhi Court Issues Notices in Bank Fraud Case Against Videocon Group

    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...
    • Avantika
    • News
    • bank loan fraud criminal chargesheet enforcement directorate financial investigation foreign currency loan facilities jupiter corporation money laundering mozambique non-performing assets (npas) prevention of money laundering act rouse avenue court stand by letter of credit (sblc) venugopal dhoot videocon group videocon industries ltd
    • Replies: 0
    • Forum: Business
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