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Videocon Mozambique Oil Deal Case: Special Court Takes Cognisance Against Venugopal Dhoot, 12 Others
The directorate of enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 ...
Foreign currency loan facilities availed by the Videocon Group were 'systematically diverted' from their sanctioned purposes ...
Delhi court issues notices to Videocon Group promoter Venugopal Dhoot and 12 others after ED chargesheet in alleged Rs 61,700 ...
Enforcement Directorate has taken cognisance of a chargesheet in a bank loan fraud case. A Delhi court has issued notices to ...
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 ...
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 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.
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