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
foreign currency loan facilities
fraud investigation
mozambiqueoil and gas
non-performing assets (npas)
prevention of money laundering act
utilization certificates
venugopal dhoot
videocon group
videoconmozambiqueoildeal
vil (videocon industries limited)