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ICICI Bank fraud case: CBI arrests Videocon Group chairman Venugopal Dhoot

ICICI Bank fraud case: CBI arrests Videocon Group chairman Venugopal Dhoot

CBI on Dec 26 arrested Chairman of the Videocon Group Venugopal Dhoot, in connection with ICICI bank fraud case. Earlier, CBI arrested former ICICI Bank CEO Chanda Kochhar and her husband on Dec 23 in connection the case. The Kochhars are currently being interrogated by the investigation agency after being presented in a Mumbai court on Dec 24. Chanda Kochhar is accused of favouring Venugopal Dhoot when she was heading the bank. The CBI alleged that ICICI Bank sanctioned a loan of Rs 3,250 crore to Videocon Group in violation of RBI’s Banking Regulation Act. In October 2018, Chanda Kochhar, stepped down as the CEO and MD of the bank following the allegations. In September 2020, the ED arrested Mr Kochhar as one of the main accused in the ICICI-Videocon loan case.

26 December,2022 05:59 PM IST | Mumbai
Mumbai: Three More Feel The Shock Of Electricity Bill Scam

Mumbai: Three More Feel The Shock Of Electricity Bill Scam

The city police have registered three more cases in connection with the new cyber fraud wherein scamsters are duping people of lakhs with fake electricity bills and warning of supply disconnection. A navy officer from Colaba, a businessman from Malabar Hill and a 21-year-old student of Pune’s Symbiosis International University are the latest victims of the scam.

23 June,2022 09:32 PM IST
Worst Crime this week: Bank Fraud targets Policemen!

Worst Crime this week: Bank Fraud targets Policemen!

In a shocking turn of events, Mumbai police have become victims of an online scam. Watch this video to know more

05 November,2017 09:19 AM IST

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