Corporate Fraud
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Arrests of Chanda Kochhar, her husband amounted to abuse of power, says Bombay HC
The court confirmed a January 2023 interim order passed by another bench that had granted them bail.
Scroll Staff
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SC restores alleged cheating case against fugitive businessman Mehul Choksi, wife
The bench set aside a Gujarat High Court judgement from 2017 that had quashed the case.
Scroll Staff
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Vijay Mallya defaulted in India but bought assets overseas
The CBI has alleged in a chargesheet, that in 2008, the fugitive businessman bought real estate even as he failed to repay loans for Kingfisher Airlines.
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Trending
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Lok Sabha elections: Fifth phase records estimated voter turnout of 60.48%
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‘Santosh’ review: A thoughtful study of power and powerlessness
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International Booker Prize 2024: Quick reviews of the six shortlisted novels
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For Ruskin Bond, a busy railway station has often been the best place to find – and write – a story
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Hockey, FIH Pro League: Harmanpreet Singh – the calm leader and ruthless drag-flicker for team India
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Interpol drops notice against PNB scam accused Mehul Choksi
The withdrawal of the notice means that the fugitive businessman can now freely travel to any country except India.
Scroll Staff
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Unable to release money from accounts of Nirav Modi, two banks tell court
The National Company Law Tribunal had ordered the release of Rs 37 crore from accounts of the fugitive businessman in order to recover debts.
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Videocon Group founder Venugopal Dhoot granted interim bail in ICICI Bank loan fraud case
Dhoot’s bail petition said that the arrest by the Central Bureau of Investigation was illegal.
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Video
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Watch: Shyam Rangeela mimics famous politicians reacting to his nomination being rejected
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Watch: Classical dancers perform Bharatnatyam and Odissi duet to ‘Sakal Ban’ from ‘Heeramandi’
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Watch: Two musicians simultaneously play the violin with one hand and the piano with another
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Caught on camera: Streaking meteorite turns night sky blue across Portugal and Spain
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Watch: Ed Sheeran sings Punjabi remix of ‘Shape of You’, accompanied by Bhangra dancers
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Bombay HC orders release of ex-ICICI Bank CEO Chanda Kochhar, her husband in loan fraud case
The High Court said that their arrests were not in accordance with the provisions of the Code of Criminal Procedure.
Scroll Staff
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ICICI Bank fraud case: Videocon Group founder Venugopal Dhoot’s plea against his arrest rejected
Meanwhile, the CBI court also dismissed a petition by former ICICI Bank CEO Chanda Kochhar for getting home food, beds, mattresses and chairs in jail.
Scroll Staff
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Videocon Group founder Venugopal Dhoot arrested in ICICI Bank loan fraud case
The development comes three days after the agency arrested former ICICI Bank Chief Executive Officer Chanda Kochhar in the case.
Scroll Staff
The Reel
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‘Santosh’ review: A thoughtful study of power and powerlessness
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Is Anirban Bhattacharya Bengali cinema’s white knight?
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Start the week with a film: Why Farah Khan’s ‘Main Hoon Na’ endures
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‘Chandu Champion’ trailer: Kartik Aaryan in biopic of Paralympic gold medalist Murlikant Petkar
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‘It Ends With Us’ trailer: Blake Lively stars in drama about an abusive relationship
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CBI arrests former ICICI Bank CEO Chanda Kochhar, husband in Videocon loan case
Chanda Kochhar had resigned in October 2018 after questions were raised about a Rs 3,250-crore loan that the bank had given the Videocon group in 2012.
Scroll Staff
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Nirav Modi’s plea to appeal against extradition in UK Supreme Court rejected
The fugitive businessman was arrested in the United Kingdom on March 19, 2019, and has been lodged in London’s Wandsworth jail ever since.
Scroll Staff
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Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED
An authority appointed under the Foreign Exchange Management Act has found that the amount was transferred to three foreign companies in violation of the law.
Scroll Staff
The Field
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IPL 2024: Mitchell Starc steps up as Kolkata Knight Riders defeat Sunrisers Hyderabad to enter final
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Football: Germany’s Toni Kroos to retire from the sport after Euros
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Archery, World Cup Yecheon: Jyothi Surekha Vennam qualifies fourth in women’s individual compound
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Wrestling, Olympics 2024: Vinesh Phogat, Antim Panghal to go to Paris after WFI calls off trials
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Boxing: India loses an Asian Games medal after Parveen Hooda’s doping suspension