{"id":55260,"date":"2019-01-25T12:07:23","date_gmt":"2019-01-25T06:37:23","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=55260"},"modified":"2019-01-25T12:07:23","modified_gmt":"2019-01-25T06:37:23","slug":"cbi-registers-fir-in-icici-bank-videocon-loan-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-registers-fir-in-icici-bank-videocon-loan-case","title":{"rendered":"CBI registers FIR in ICICI Bank-Videocon loan case"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" data-attachment-id=\"55262\" data-permalink=\"https:\/\/www.legalindia.com\/news\/cbi-registers-fir-in-icici-bank-videocon-loan-case\/cbi-40\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?fit=302%2C201&amp;ssl=1\" data-orig-size=\"302,201\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"cbi\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?fit=302%2C201&amp;ssl=1\" class=\"alignleft size-medium wp-image-55262\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?resize=300%2C200&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?resize=300%2C200&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?resize=150%2C100&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/01\/cbi.jpg?w=302&amp;ssl=1 302w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>The CBI has registered an FIR in connection with alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case and is carrying out searches Thursday at the group headquarters in Mumbai and offices in Aurangabad, officials said.<\/p>\n<p>The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI Bank&#8217;s former CEO Chanda Kochhar&#8217;s husband Deepak Kochhar and Supreme Energy, they said.<\/p>\n<p>It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012, they said.<\/p>\n<p>The agency had registered a preliminary enquiry against Videocon promoter Venugopal Dhoot, Deepak Kochhar and unidentified others in March last year, they said.<\/p>\n<p>A PE is a precursor before the agency lodges an FIR to probe criminal charges on the basis of evidence collected during the former exercise.<\/p>\n<p>The agency has now converted it into an FIR which means a full blown investigation has been started by the agency after registration of a case.<\/p>\n<p>The details of the FIR and names of the accused are awaited, they said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The CBI has registered an FIR in connection with alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case and is carrying out searches Thursday at the group headquarters in Mumbai and offices in Aurangabad, officials said. The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":55262,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[43996,215,43994,43995],"class_list":["post-55260","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-250-crore-icici-bank-videocon-loan-case","tag-cbi","tag-icici-bank-videocon-loan-case","tag-rs-3"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI registers FIR in ICICI Bank-Videocon loan case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The CBI has registered an FIR in connection with alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case and is carrying out searches - Get the latest legal news from the Supreme Court, High Courts, and government. 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Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan case, where she is accused of fraud and money laundering. Kochhar arrived before the ED office in New Delhi\u2019s Khan Market shortly before her scheduled appearance time of\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?fit=660%2C501&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?fit=660%2C501&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/chanda.jpg?fit=660%2C501&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":12582,"url":"https:\/\/www.legalindia.com\/news\/videocon-got-2g-licence-through-forgery-balwa","url_meta":{"origin":55260,"position":1},"title":"Videocon got 2G licence through forgery: Balwa","author":"Legal India Admin","date":"August 2, 2011","format":false,"excerpt":"Videocon chairman Venugopal Dhoot got the licence and start-up spectrum for second generation (2G) telecom services through forgery, Swan Telecom promoter Shahid Usman Balwa alleged in a special court here Tuesday. \"Dhoot flashed the ID card of Rajkumar Dhoot who is his brother and member of parliament and also member\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/08\/Videocon.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":22269,"url":"https:\/\/www.legalindia.com\/news\/videocon-restrained-from-making-washing-machines","url_meta":{"origin":55260,"position":2},"title":"Videocon restrained from making washing machines","author":"Legal India Admin","date":"August 3, 2012","format":false,"excerpt":"In Videocon case, the Bombay High Court held that the Videocon company has deceptively imitated a washing machine design registered by Whirlpool and restrained it from manufacturing the same design washing machines. 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The South West District Consumer Disputes Redressal Forum said the credit card account\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-eni","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/55260","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=55260"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/55260\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/55262"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=55260"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=55260"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=55260"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}