Tag: Chanda Kochhar

  • From an trade chief to a defaulter: Upward push and fall of Venugopal Dhoot

    By means of PTI

    NEW DELHI: Beginning with a circle of relatives, which had a dealership of Bajaj Auto’s scooters, to changing into the landlord of a family title in client home equipment who may come up with the money for to have Bollywood celebrity Shah Rukh Khan as the logo ambassador, Venugopal Dhoot’s is a tale of an competitive small the city businessman’s pursuit to be at the most sensible.

    Now arrested in reference to the ICICI Financial institution mortgage fraud case, Venugopal Dhoot all the way through his heydays was once no longer the only to easily sit down on small achievements like Videocon changing into the biggest tv set producer in India.

    The eldest son of overdue Nandlal Madhavlal Dhoot, who based the Videocon Team in 1984, Venugopal was once in large part accountable for riding the conglomerate to diversify into more than a few verticals, reminiscent of oil and gasoline, actual property and retail, past its a success client electronics and residential home equipment trade.

    Dhoot, the safari-suited businessman, was once born into an agricultural circle of relatives in Ahmednagar (Maharashtra), the place his father had a cotton ginning mill and operated a wholesale grain industry.

    In 1982, when the general public broadcaster Doordarshan started transmitting color tv programmes in India, it opened a brand new phase.

    Right here the Dhoot circle of relatives attempted their good fortune within the uncharted territory of producing typical tube-based color TV units.

    Dhoot who had an engineering stage from the College of Pune activate to Japan for a 12 months to be skilled at electronics corporations.

    In 1986, he based Videocon Global, which geared toward production 1,00,000 TV units a 12 months. It entered into technical collaboration with the Eastern primary Toshiba and from right here there was once no taking a look again. From color TV units, Videcon within the Nineteen Nineties expanded into different verticals, reminiscent of fridges, washing machines, air conditioners, house leisure methods and different small home equipment.

    It driven fresh competitors like Mirc Digital (Onida), Salora, Weston and many others with inexpensive pricing.

    Its TV fashions like Bazooka and Bazoomba have been the marketplace’s favourites within the early 90s.

    After having luck in its client electronics and residential home equipment trade, Dhoot expanded Videocon Industries into different spaces, reminiscent of Oil & Gasoline, mobile services and products and others.

    On the other hand, Dhoot’s downfall began when it entered into the mobile carrier house with Videocon Telecommunications. It will release business services and products most effective in 11 out of the 18 circles it held licences.

    In 2012, after the 2G spectrum case, the Preferrred Court docket cancelled 122 licences issued via the central executive in 2008, 21 licences belonged to Videocon. Within the 2012 spectrum public sale, Videocon received again licences in 6 circles however offered to the marketplace chief Bharti Airtel and close down operations.

    Additionally, within the overdue 90s South Korean giants like LG Electronics and Samsung entered the Indian marketplace, which disrupted client electronics and home equipment with the newest era and high quality merchandise at inexpensive pricing.

    Regardless that Videocon Industries had a number of verticals, its major money cow was once the patron electronics and home equipment trade. As Videocon failed to stand the demanding situations from competitors Sony, LG and Samsungs, its income were given stagnated and progressively it sat on a pile of debt.

    Dhoot attempted to pair money owed via promoting a few of his belongings.

    The corporate merged its DTH trade with Dish TV. They offered possession in a few of their gasoline fields and telecom trade, but it surely didn’t paintings. In any case, in 2018, it was once dragged to the insolvency tribunal NCLT via its creditor. It owed round Rs 31,000 crore to the banks, together with pursuits.

    On the request of lenders, the Nationwide Corporate Legislation Tribunal (NCLT) has carried out a consolidated company insolvency solution procedure via combining Videocon Industries and the opposite 12 Videocon crew corporations.

    In June 2021, a bid of simply Rs 2,692 crore from billionaire Anil Agarwal’s Dual Megastar Applied sciences to take over Videocon Industries was once licensed via the NCLT. This additionally went into controversy.

    Previous this 12 months, the Nationwide Corporate Legislation Appellate Tribunal (NCLAT) had put aside Dual Megastar’s Rs 2,692 crore bid, directing to ask recent bids. Regardless that it was once challenged ahead of the Preferrred Court docket via Dual Megastar, the collectors of Videocon Industries are nonetheless on the lookout for a purchaser.

    In accordance to a few assets, the lenders can even believe liquidation, in the event that they fail to discover a purchaser for the corporate, which as soon as was once a luck tale.

    ALSO READ | Videocon mortgage case: Ex-ICICI MD Chanda Kochhar, husband in CBI custody

    NEW DELHI: Beginning with a circle of relatives, which had a dealership of Bajaj Auto’s scooters, to changing into the landlord of a family title in client home equipment who may come up with the money for to have Bollywood celebrity Shah Rukh Khan as the logo ambassador, Venugopal Dhoot’s is a tale of an competitive small the city businessman’s pursuit to be at the most sensible.

    Now arrested in reference to the ICICI Financial institution mortgage fraud case, Venugopal Dhoot all the way through his heydays was once no longer the only to easily sit down on small achievements like Videocon changing into the biggest tv set producer in India.

    The eldest son of overdue Nandlal Madhavlal Dhoot, who based the Videocon Team in 1984, Venugopal was once in large part accountable for riding the conglomerate to diversify into more than a few verticals, reminiscent of oil and gasoline, actual property and retail, past its a success client electronics and residential home equipment trade.

    Dhoot, the safari-suited businessman, was once born into an agricultural circle of relatives in Ahmednagar (Maharashtra), the place his father had a cotton ginning mill and operated a wholesale grain industry.

    In 1982, when the general public broadcaster Doordarshan started transmitting color tv programmes in India, it opened a brand new phase.

    Right here the Dhoot circle of relatives attempted their good fortune within the uncharted territory of producing typical tube-based color TV units.

    Dhoot who had an engineering stage from the College of Pune activate to Japan for a 12 months to be skilled at electronics corporations.

    In 1986, he based Videocon Global, which geared toward production 1,00,000 TV units a 12 months. It entered into technical collaboration with the Eastern primary Toshiba and from right here there was once no taking a look again. From color TV units, Videcon within the Nineteen Nineties expanded into different verticals, reminiscent of fridges, washing machines, air conditioners, house leisure methods and different small home equipment.

    It driven fresh competitors like Mirc Digital (Onida), Salora, Weston and many others with inexpensive pricing.

    Its TV fashions like Bazooka and Bazoomba have been the marketplace’s favourites within the early 90s.

    After having luck in its client electronics and residential home equipment trade, Dhoot expanded Videocon Industries into different spaces, reminiscent of Oil & Gasoline, mobile services and products and others.

    On the other hand, Dhoot’s downfall began when it entered into the mobile carrier house with Videocon Telecommunications. It will release business services and products most effective in 11 out of the 18 circles it held licences.

    In 2012, after the 2G spectrum case, the Preferrred Court docket cancelled 122 licences issued via the central executive in 2008, 21 licences belonged to Videocon. Within the 2012 spectrum public sale, Videocon received again licences in 6 circles however offered to the marketplace chief Bharti Airtel and close down operations.

    Additionally, within the overdue 90s South Korean giants like LG Electronics and Samsung entered the Indian marketplace, which disrupted client electronics and home equipment with the newest era and high quality merchandise at inexpensive pricing.

    Regardless that Videocon Industries had a number of verticals, its major money cow was once the patron electronics and home equipment trade. As Videocon failed to stand the demanding situations from competitors Sony, LG and Samsungs, its income were given stagnated and progressively it sat on a pile of debt.

    Dhoot attempted to pair money owed via promoting a few of his belongings.

    The corporate merged its DTH trade with Dish TV. They offered possession in a few of their gasoline fields and telecom trade, but it surely didn’t paintings. In any case, in 2018, it was once dragged to the insolvency tribunal NCLT via its creditor. It owed round Rs 31,000 crore to the banks, together with pursuits.

    On the request of lenders, the Nationwide Corporate Legislation Tribunal (NCLT) has carried out a consolidated company insolvency solution procedure via combining Videocon Industries and the opposite 12 Videocon crew corporations.

    In June 2021, a bid of simply Rs 2,692 crore from billionaire Anil Agarwal’s Dual Megastar Applied sciences to take over Videocon Industries was once licensed via the NCLT. This additionally went into controversy.

    Previous this 12 months, the Nationwide Corporate Legislation Appellate Tribunal (NCLAT) had put aside Dual Megastar’s Rs 2,692 crore bid, directing to ask recent bids. Regardless that it was once challenged ahead of the Preferrred Court docket via Dual Megastar, the collectors of Videocon Industries are nonetheless on the lookout for a purchaser.

    In accordance to a few assets, the lenders can even believe liquidation, in the event that they fail to discover a purchaser for the corporate, which as soon as was once a luck tale.

    ALSO READ | Videocon mortgage case: Ex-ICICI MD Chanda Kochhar, husband in CBI custody

  • Videocon founder Venugopal Dhoot arrested in ICICI Financial institution mortgage fraud case 

    Categorical Information Provider

    Former Leader of the Videocon workforce Venugopal Dhoot used to be arrested through the CBI on Monday morning in Mumbai, in reference to irregularities in a mortgage disbursement – to the song of over Rs 3000 crore – through ICICI financial institution to the crowd between 2009 and 2011.  

    The arrest comes with regards to the arrests of former ICICI Financial institution CEO Chanda Kochhar and her husband Deepak Kochhar in the similar case being probed through the CBI. Dhoot will likely be produced ahead of a unique CBI courtroom.

    The mortgage used to be sanctioned to the Videocon Crew on the time when Chanda Kochhar used to be the executive of ICICI financial institution. The mortgage, which used to be moved to the non-performing asset class, allegedly brought about losses to the song of over Rs 1750 crores to ICICI financial institution, the CBI has alleged.

    ALSO READ | Sebi but to obtain answer from ICICI Financial institution on Chanda Kochhar factor: Ajay Tyagi

    Kochhar and her husband had been arrested through the CBI closing week, on Friday in reference to the case and had been taken to Mumbai from Delhi through the CBI on an early morning flight on Saturday, the place they had been produced ahead of a unique CBI courtroom.

    The Kochhar couple used to be arrested through the CBI for “non-cooperation” with the company right through a wondering consultation on Friday, for which the duo used to be summoned to Delhi. Constant incoherence of their deposition and non-cooperation brought about the company to take them into custody on Friday, assets within the CBI mentioned. The couple had been remanded in CBI custody until Monday.

    In search of their remand to probe the topic additional the CBI submitted ahead of the courtroom that the mortgage prolonged to the Videocon Crew right through Kochhar’s tenure had brought about loss to the song of Rs 1,730 crore to ICICI financial institution.

    The company alleged that once Chanda Kochhar took fee of ICICI financial institution, six loans had been sanctioned to more than a few corporations of Videocon out of which no less than two loans had been sanctioned through committees the place Chanda Kochhar used to be a member. In different cases, she influenced committees additionally to sanction loans to Videocon workforce, CBI mentioned.

    The CBI additionally alleged that during 2009, Rs 64 crore mortgage used to be given through the Videocon workforce to Nupower, which is Deepak Kochhar’s company. The company additionally knowledgeable the courtroom that it’s also probing the transaction in which a flat in Mumbai, valued round Rs 5.25 crore in 1996, used to be transferred to the circle of relatives agree with of Kochhar’s in 2016 at a throwaway value method lower than a crore.

    ALSO READ | Chanda Kochhar cites deficient well being, seeks ruin from ED grilling

    Consistent with the case registered in Mumbai through the CBI Kochhar had allegedly favoured Videocon Crew a multi-business entity, identified for its digital merchandise, through permitting “deviations” within the financial institution’s lending insurance policies.

    She used to be charged with prison conspiracy and dishonest through the company for alleged irregularities in a mortgage prolonged to the Videocon Crew in 2012 that was a non-performing asset for the ICICI Financial institution. The transaction then again benefitted the Kochhars the CBI had alleged.

    ALSO READ | Videocon chairman Venugopal Dhoot denies dealings with Deepak Kochhar past preliminary funding in Nupower 

    The ICICI in 2019, declared that it’ll classify Kochhar’s departure as “termination for reason” as a result of she had damaged the financial institution’s code of habits and inner requirements.

    The case used to be out of the scoop for some time however just lately got here below the highlight following the wondering of Venugopal Dhoot, the ex-chief of the Videocon workforce, in November through the Directorate of Enforcement. Dhoot used to be quizzed through the company in reference to the mortgage prolonged to the crowd through ICICI right through Kochhar’s tenure.  The ED is investigating the cash laundering perspective in reference to the topic. 

    Former Leader of the Videocon workforce Venugopal Dhoot used to be arrested through the CBI on Monday morning in Mumbai, in reference to irregularities in a mortgage disbursement – to the song of over Rs 3000 crore – through ICICI financial institution to the crowd between 2009 and 2011.  

    The arrest comes with regards to the arrests of former ICICI Financial institution CEO Chanda Kochhar and her husband Deepak Kochhar in the similar case being probed through the CBI. Dhoot will likely be produced ahead of a unique CBI courtroom.

    The mortgage used to be sanctioned to the Videocon Crew on the time when Chanda Kochhar used to be the executive of ICICI financial institution. The mortgage, which used to be moved to the non-performing asset class, allegedly brought about losses to the song of over Rs 1750 crores to ICICI financial institution, the CBI has alleged.

    ALSO READ | Sebi but to obtain answer from ICICI Financial institution on Chanda Kochhar factor: Ajay Tyagi

    Kochhar and her husband had been arrested through the CBI closing week, on Friday in reference to the case and had been taken to Mumbai from Delhi through the CBI on an early morning flight on Saturday, the place they had been produced ahead of a unique CBI courtroom.

    The Kochhar couple used to be arrested through the CBI for “non-cooperation” with the company right through a wondering consultation on Friday, for which the duo used to be summoned to Delhi. Constant incoherence of their deposition and non-cooperation brought about the company to take them into custody on Friday, assets within the CBI mentioned. The couple had been remanded in CBI custody until Monday.

    In search of their remand to probe the topic additional the CBI submitted ahead of the courtroom that the mortgage prolonged to the Videocon Crew right through Kochhar’s tenure had brought about loss to the song of Rs 1,730 crore to ICICI financial institution.

    The company alleged that once Chanda Kochhar took fee of ICICI financial institution, six loans had been sanctioned to more than a few corporations of Videocon out of which no less than two loans had been sanctioned through committees the place Chanda Kochhar used to be a member. In different cases, she influenced committees additionally to sanction loans to Videocon workforce, CBI mentioned.

    The CBI additionally alleged that during 2009, Rs 64 crore mortgage used to be given through the Videocon workforce to Nupower, which is Deepak Kochhar’s company. The company additionally knowledgeable the courtroom that it’s also probing the transaction in which a flat in Mumbai, valued round Rs 5.25 crore in 1996, used to be transferred to the circle of relatives agree with of Kochhar’s in 2016 at a throwaway value method lower than a crore.

    ALSO READ | Chanda Kochhar cites deficient well being, seeks ruin from ED grilling

    Consistent with the case registered in Mumbai through the CBI Kochhar had allegedly favoured Videocon Crew a multi-business entity, identified for its digital merchandise, through permitting “deviations” within the financial institution’s lending insurance policies.

    She used to be charged with prison conspiracy and dishonest through the company for alleged irregularities in a mortgage prolonged to the Videocon Crew in 2012 that was a non-performing asset for the ICICI Financial institution. The transaction then again benefitted the Kochhars the CBI had alleged.

    ALSO READ | Videocon chairman Venugopal Dhoot denies dealings with Deepak Kochhar past preliminary funding in Nupower 

    The ICICI in 2019, declared that it’ll classify Kochhar’s departure as “termination for reason” as a result of she had damaged the financial institution’s code of habits and inner requirements.

    The case used to be out of the scoop for some time however just lately got here below the highlight following the wondering of Venugopal Dhoot, the ex-chief of the Videocon workforce, in November through the Directorate of Enforcement. Dhoot used to be quizzed through the company in reference to the mortgage prolonged to the crowd through ICICI right through Kochhar’s tenure.  The ED is investigating the cash laundering perspective in reference to the topic. 

  • Videocon mortgage case: CBI arrests ex-ICICI Financial institution CEO Chanda Kochhar, husband Deepak Kochhar

    By way of PTI

    NEW DELHI: The CBI on Friday arrested former ICICI Financial institution CEO and MD Chanda Kochhar and her husband Deepak Kochhar in reference to alleged dishonest and irregularities in loans sanctioned through the financial institution to Videocon Staff firms, officers mentioned.

    They mentioned the Kochhars have been known as to the company headquarters and arrested after a short lived wondering consultation. The CBI has alleged that they have been evasive of their responses and didn’t cooperate within the investigation.

    The Kochhars might be produced prior to a unique CBI court docket on Saturday.

    They’re prone to be saved in separate lockups at the floor ground of the 11-storeyed company headquarters after their scientific exam.

    Assets mentioned that company is prone to transfer at a swift tempo to document the primary fee sheet within the case wherein the Kochhars may well be named in conjunction with Venugopal Dhoot of Videocon Staff.

    The CBI had named the Kochhars and Dhoot, in conjunction with firms Nupower Renewables (NRL) controlled through Deepak Kochhar, Excellent Power, Videocon Global Electronics Ltd and Videocon Industries Restricted, as accused within the FIR registered underneath IPC sections associated with prison conspiracy and provisions of the Prevention of Corruption Act in 2019, they mentioned.

    The CBI had alleged that ICICI financial institution had sanctioned credit score amenities to the music of Rs 3,250 crore to the firms of Videocon Staff promoted through Dhoot in violation of the Banking Law Act, RBI tips, and credit score coverage of the financial institution.

    It used to be additionally alleged that as part of the quid professional quo, Dhoot made an funding of Rs 64 crore in Nupower Renewables thru Excellent Power Pvt Ltd (SEPL) and transferred SEPL to Pinnacle Power Agree with controlled through Deepak Kochhar thru a circuitous course between 2010 and 2012, the FIR has alleged.

    It’s alleged that throughout the tenure of Chanda Kochhar at ICICI Financial institution, six loans price Rs 1,875 crore have been cleared for the Videocon Staff and its related firms throughout 2009-11.

    In two circumstances, she used to be at the sanctioning committees.

    Chanda Kochhar used to be at the sanctioning committee deciding two loans — Rs 300 crore to Videocon Global Electronics Restricted (VIEL) on August 26, 2009, and Rs 750 crore to Videocon Industries Restricted on October 31, 2011 — the FIR has alleged.

    The loans have been issued in alleged violation of the laid-down insurance policies and laws of the financial institution, it alleged. These kind of loans become non-performing property, inflicting a lack of Rs 1,730 crore to the financial institution, it alleged.

    An afternoon after the Rs 300-crore mortgage used to be distributed through ICICI Financial institution to VIEL, Dhoot transferred Rs 64 crore to Nupower Renewables, controlled through Deepak Kochhar, on September 8, 2009, it alleged.

    The switch of Rs 64 crore used to be constructed from Videocon Industries Ltd thru SEPL.

    “This used to be the primary primary capital gained through NRL (Nupower Renewables) to obtain the primary energy plant. Chanda Kochhar were given unlawful gratification, undue get advantages thru her husband from VIL/VN Dhoot for sanctioning Rs 300 crore mortgage to VIEL,” the FIR alleged.

    On Would possibly 1, 2009, Chanda Kochhar took over the fee of ICICI Financial institution as Managing Director and CEO.

    NEW DELHI: The CBI on Friday arrested former ICICI Financial institution CEO and MD Chanda Kochhar and her husband Deepak Kochhar in reference to alleged dishonest and irregularities in loans sanctioned through the financial institution to Videocon Staff firms, officers mentioned.

    They mentioned the Kochhars have been known as to the company headquarters and arrested after a short lived wondering consultation. The CBI has alleged that they have been evasive of their responses and didn’t cooperate within the investigation.

    The Kochhars might be produced prior to a unique CBI court docket on Saturday.

    They’re prone to be saved in separate lockups at the floor ground of the 11-storeyed company headquarters after their scientific exam.

    Assets mentioned that company is prone to transfer at a swift tempo to document the primary fee sheet within the case wherein the Kochhars may well be named in conjunction with Venugopal Dhoot of Videocon Staff.

    The CBI had named the Kochhars and Dhoot, in conjunction with firms Nupower Renewables (NRL) controlled through Deepak Kochhar, Excellent Power, Videocon Global Electronics Ltd and Videocon Industries Restricted, as accused within the FIR registered underneath IPC sections associated with prison conspiracy and provisions of the Prevention of Corruption Act in 2019, they mentioned.

    The CBI had alleged that ICICI financial institution had sanctioned credit score amenities to the music of Rs 3,250 crore to the firms of Videocon Staff promoted through Dhoot in violation of the Banking Law Act, RBI tips, and credit score coverage of the financial institution.

    It used to be additionally alleged that as part of the quid professional quo, Dhoot made an funding of Rs 64 crore in Nupower Renewables thru Excellent Power Pvt Ltd (SEPL) and transferred SEPL to Pinnacle Power Agree with controlled through Deepak Kochhar thru a circuitous course between 2010 and 2012, the FIR has alleged.

    It’s alleged that throughout the tenure of Chanda Kochhar at ICICI Financial institution, six loans price Rs 1,875 crore have been cleared for the Videocon Staff and its related firms throughout 2009-11.

    In two circumstances, she used to be at the sanctioning committees.

    Chanda Kochhar used to be at the sanctioning committee deciding two loans — Rs 300 crore to Videocon Global Electronics Restricted (VIEL) on August 26, 2009, and Rs 750 crore to Videocon Industries Restricted on October 31, 2011 — the FIR has alleged.

    The loans have been issued in alleged violation of the laid-down insurance policies and laws of the financial institution, it alleged. These kind of loans become non-performing property, inflicting a lack of Rs 1,730 crore to the financial institution, it alleged.

    An afternoon after the Rs 300-crore mortgage used to be distributed through ICICI Financial institution to VIEL, Dhoot transferred Rs 64 crore to Nupower Renewables, controlled through Deepak Kochhar, on September 8, 2009, it alleged.

    The switch of Rs 64 crore used to be constructed from Videocon Industries Ltd thru SEPL.

    “This used to be the primary primary capital gained through NRL (Nupower Renewables) to obtain the primary energy plant. Chanda Kochhar were given unlawful gratification, undue get advantages thru her husband from VIL/VN Dhoot for sanctioning Rs 300 crore mortgage to VIEL,” the FIR alleged.

    On Would possibly 1, 2009, Chanda Kochhar took over the fee of ICICI Financial institution as Managing Director and CEO.