Venugopal Dhoot is an Indian businessman and those are curious to realize greater about Venugopal Dhoot Wife. His wealth in 2015 turned into $1.19 billion, making him the 61st richest Indian, consistent with Forbes magazine.
He is the enterprise’s founder, chairman, and managing director. On December 26, 2022, the CBI detained him in connection with the ICICI Bank Fraud case. Authorities issued a lookout round (LOC) for Chanda Kochhar, Dhoot, and their partner Deepak Kochhar in April 2018.
Investigations via the Central Bureau of Investigation into irregularities regarding a $410 million mortgage from ICICI Bank to Videocon Group led to the issuance of the LOC. And the lending of $eight.Zero million through Dhoot of Videocon to NuPower Renewables, a enterprise owned by Deepak Kochhar, the usage of shell corporations and a quid seasoned quo association.
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She additionally does now not have any form of social media bills so no valid statistics approximately her was to be had on the time of writing this text. Likewise, there’s also no facts on her family like her youngsters’s names, family and other details on the web.
Videocon CEO Arrested For Loan Fraud Case According to allegations, Kochhar preferred Videocon Group when making loans. ICICI Bank introduced that it has chosen to launch an unbiased research into the claims. Venugopal Dhoot, the promoter of the Videocon institution, is accused of giving NuPower Renewables Pvt Ltd. Crores of rupees on March 29, 2018, in line with The Indian Express (NRPL).
BREAKING: Two days after arrest of former ICICI Bank chief Chanda Kochhar & her husband Deepak Kochhar, Videocon chairman Venugopal Dhoot arrested by CBI in loan fraud case. Details on @IndiaToday pic.twitter.com/06KJkQy4wT
— Shiv Aroor (@ShivAroor) December 26, 2022
He founded the enterprise along Chanda Kochhar’s husband Deepak Kochhar and other family individuals six months after the Videocon institution obtained a loan from the ICICI Bank in 2012 totaling three,250 crore. Six months after receiving the mortgage from the ICICI Bank, he allegedly transferred ownership of the organization to a trust held through Deepak Kochhar for the sum of nine lakh.
According to the file, the Videocon account become categorized as a horrific mortgage or NPA (Non-acting Assets) in 2017. A CBI FIR charging Chanda, her husband Deepak, and businessman Venugopal Dhoot with defrauding the ICICI Bank of $1,730 crore turned into filed on January 24, 2019.
The CBI described their strategies and accused them of crimes blanketed via Sections 120B (conspiracy) and 420 (cheating) of the IPC, Sections 7 (taking gratification), and Sections thirteen(2) (crook misconduct) read together with 13(1)(d) (pecuniary benefit) of the Prevention of Corruption Act.