Enforcement Directorate has taken cognisance of a chargesheet in a bank loan fraud case. A Delhi court has issued notices to ...

Delhi court issues notices to Videocon Group promoter Venugopal Dhoot and 12 others after ED chargesheet in alleged Rs 61,700 ...

Foreign currency loan facilities availed by the Videocon Group were 'systematically diverted' from their sanctioned purposes ...

Delhi court issues notices to Videocon Group founder Venugopal Dhoot and others in Rs 61,700-crore bank fraud case: ED.

Delhi court admits ED's complaint on Videocon Mozambique oil deal, alleging ₹1,136.49 crore in diverted funds.

The directorate of enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 ...

Delhi court issued notices to Videocon Group's Venugopal Dhoot and several entities over Rs 61,700-crore loan fraud. Funds allegedly diverted from loans meant for overseas oil and gas projects, ...

Delhi Zonal Office, today said it has filed a chargesheet in the Videocon Mozambique Oil deal case against V.N. Dhoot and 12 other accused before a Special PMLA Court at Rouse Avenue Court.

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 ...

Court holds spectrum is a material resource of the community and cannot form part of insolvency asset pool; DoT free to reclaim airwaves from defaulters ...

Prime Minister Narendra Modi will meet French President Emmanuel Macron in Mumbai on February 17 to review progress on the ...