Tag: ICICI loan case
3 Results
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ICICI loan case: I-T department quizzes Venugopal Dhoot
The Income Tax (I-T) Department in Mumbai has quizzed Videocon Group Chairman-cum-Managing Director Venugopal Dhoot in connection with its ongoing investigations into the ICICI Bank-Videocon loan case, official sources said here. Dhoot was responding to summons issued by the I-T Department recently and was questioned by officials at its south Mumbai office for around four …
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May 16, 2018 -
ICICI loan case: CBI questions Nupower Renewables CFO
The CBI on Wednesday questioned a NuPower Renewables Pvt Ltd official in connection with the Rs 3,250-crore loan to the Videocon Group in 2012, an official said. The agency quizzed company CFO and Head of Corporate Finance Sunil Bhuta at its headquarters here. Bhuta, a chartered accountant, was responsible for handling the overall finance, accounts, …
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April 18, 2018 -
ICICI loan case: CBI questions two NuPower directors
The Central Bureau of Investigation (CBI) on Thursday questioned two directors of NuPower Renewables Pvt Ltd in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012, a CBI official said. The agency examined Mahesh Chandra Punglia and Umanath Vainkut Nayak at its headquarters here, the official said. Earlier, …
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April 12, 2018