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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Why the exodus from Bhutan of young people and qualified workers is a worry for India
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Why did a Union minister say he would apply for Indian citizenship under CAA?
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Seven firms that failed drug quality tests gave money to political parties through electoral bonds
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Electoral bonds: What we know so far, what we will know soon – and what we may never know
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Why the Opposition is alleging that a WhatsApp forward from Modi is a poll code violation
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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.
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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: Protestors lie on the ground together along the seashore in Spain to represent Gaza victims
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Watch: From Sonu Nigam to Shilpa Rao, prominent singers sing ‘Yaaron Dosti’ in a tribute to KK
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Watch: Pilot makes a special announcement with baby daughter to celebrate her first flight with him
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Watch: Musicians Shantanu Moitra and Papon collaborate for this year’s Earth Hour India anthem
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Watch: At 123 feet, this dosa made in Bengaluru is the longest in the world
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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.
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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.
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The Reel
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‘Adrishyam’ trailer: Eijaz Khan and Divyanka Tripathi Dahiya play undercover agents
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Prithviraj Sukumaran on what makes ‘The Goat Life’ special: ‘A deeply meditative character study’
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Start the week with a film: A riveting game of mind control in ‘The Manchurian Candidate’
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‘Crew’ trailer: Tabu, Kareena Kapoor Khan and Kriti Sanon play stewardesses involved in smuggling
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‘I wanted to land this film correctly’: Why actor Kunal Kemmu chose to direct ‘Madgaon Express’
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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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Archery: Deepika Kumari tops national selection trials for World Cup Stage 1 and 2
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Commonwealth Games: Malaysia to consider hosting a downsized edition in 2026; Singapore also in fray
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WPL 2024: From captain Meg Lanning to rising star Shreyanka Patil – The Field’s team of the season
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Wrestling: IOA dissolves ad-hoc committee; elected body to take charge of national federation
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Hockey: Harmanpreet Singh to lead 27-member Indian squad for Australia tour