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News Entry# 418522
Sep 16 2020 (07:15) Oyo founder booked for fraud, company refutes charges (m.hindustantimes.com)
News Entry# 418522 Past Edits
Commentary/Human Interest
News Entry# 418522 Past Edits
This is a new feature showing past edits to this News Post.
Posted by: guest 17 news posts
The case was registered by Dera Bassi police after Chandigarh businessman Vikas Gupta alleged that Oyo Hotels and Homes Private Limited top management had illegally terminated...
Another one is ICICI Bank case recently where
Chanda Kochhar and her husband Deepak Kochhar, and Videocon Group chairman Venugopal Dhoot are being investigated by CBI and ED in a money laundering case. They are accused of alleged quid pro quo over loan transactions between ICICI Bank and Videocon. The CBI had accused Chanda Kochhar of receiving a kickback through her husband from Videocon for sanctioning loans. The Kochhars are also being probed by the income tax department and the Serious Fraud Investigation Office of the Ministry of Corporate Affairs.
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Chanda Kochhar and her husband Deepak Kochhar, and Videocon Group chairman Venugopal Dhoot are being investigated by CBI and ED in a money laundering case. They are accused of alleged quid pro quo over loan transactions between ICICI Bank and Videocon. The CBI had accused Chanda Kochhar of receiving a kickback through her husband from Videocon for sanctioning loans. The Kochhars are also being probed by the income tax department and the Serious Fraud Investigation Office of the Ministry of Corporate Affairs.
What Privatisation you...
more...
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