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CBI: ‘Chanda Kochhar Paid Taxes On Family Trust After Probe Began' | Details

CBI has made a startling submission to a special CBI court against Chanda Kochar. According to CBI, she paid income tax of ₹1.53 crore on income of ₹3.42 crore received by the family-held trusts which owned a south Mumbai flat after the probe agency started a preliminary inquiry against Kochhar and her husband Deepak. Former MD & CEO of ICICI bank, Chanda Kochar is currently under a CBI investigation over allegations of conspiring to sanction or get sanctioned credit facilities in favour of companies of Videocon Group. Earlier in April, The Central Bureau of Investigation (CBI) filed its first chargesheet against Chanda Kochhar, her businessman husband, Deepak Kochhar, and Videocon group founder VN Dhoot, in a loan fraud case.

5 Jul 2023
Companies

Videocon’s Dhoot moves appeals court against Twin Star order

Dhoot has listed three respondents in his petition filed at the NCLAT on 31 JulyRespondents are Videocon Group resolution professional Abhijit Guhathakurta, the CoC, and resolution applicant Twin Star Technologies

2 min read2 Aug 2021
Companies

Videocon’s Dhoot moves appeals court against Twin Star order

Dhoot has listed three respondents in his petition filed at the NCLAT on 31 JulyRespondents are Videocon Group resolution professional Abhijit Guhathakurta, the CoC, and resolution applicant Twin Star Technologies

2 min read2 Aug 2021
Companies

Videocon’s Dhoot moves appeals court against Twin Star order

Dhoot has listed three respondents in his petition filed at the NCLAT on 31 JulyRespondents are Videocon Group resolution professional Abhijit Guhathakurta, the CoC, and resolution applicant Twin Star Technologies

2 min read2 Aug 2021
News

Certain media reporting in pending cases forbidden, may amount to contempt: AG to SC

Today electronic media and print media are commenting on cases which are pending and it is seeking to influence the court, K K Venugopal said

4 min read13 Oct 2020
News

Attorney General K K Venugopal in self-quarantine, SC informed

According to sources, Venugopal has gone into self-quarantine after one of his staff tested covid-19 positive

1 min read7 Sep 2020
News

KK Venugopal, Tushar Mehta get extended tenures as attorney general, solicitor general

KK Venugopal tenure as attorney general was extended by 12 months, while Tushar Mehta's tenure as solicitor general was extended by three years

1 min read30 Jun 2020
Companies

CBI registers FIR against Videocon Industries chairman Venugopal Dhoot

The first information report, or FIR, is for causing wrongful losses to a consortium of banks led by State Bank of IndiaIn November 2013, Videocon further requested SBI to pay the outstanding dues to Standard Chartered

2 min read24 Jun 2020
Companies

Creditors to Videocon Group likely to appeal against insolvency tribunal’s order

Lenders’ consortium believes that Videocon’s foreign assets should not be linked with others and should be sold or sustained till their value is realisedVideocon’s foreign assets are held under Videocon Oil Ventures Ltd, which in turn holds shares in Videocon Hydrocarbon Holdings

2 min read17 Feb 2020
News

ED attaches assets worth ₹78 cr of Chanda Kochhar, her husband

ED attaches Mumbai apartment, land, cash, plant and machinery of Windfarm ProjectsED is probing alleged irregularities and corrupt practices in sanctioning ₹3,250-crore loan by ICICI Bank to Videocon

2 min read10 Jan 2020
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Budget

The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared

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