ICICI-Videocon Loan Case: I-T dept questions Venugopal Dhoot
11 days ago
Representational Image The Income Tax Department yesterday questioned Videocon group promoter Venugopal Dhoot in connection with its tax evasion probe linked to the Videocon-ICICI bank loan case, officials said. They said Dhoot appeared before the designated probe officer at the I-T department office in Mumbai after he was issued summons to join the investigation. He was questioned for about four hours, they said. The case pertains to a possible and alleged tax evasion angle in the ICICI bank issuing a Rs 3,250 crore loan to the Videocon Group in 2012. The department had earlier questioned Deepak Kochhar, husband of ICICI bank MD and CEO Chanda Kochhar, in the case. Last week, it had also conducted searches at multiple locations linked to Nishant Kanodia, son-in-law of Essar group co-founder Ravi Ruia, in this case to probe the flow of funds through his Mauritius-based company into the firm of Deepak Kochhar. The I-T department is investigating the flow of about Rs 325 crore from t
You have shown
out of 3 allowed reactions for this News.
Did Star Wars Universe Actually Need Solo: A ...
After Champions League pain, Liverpool need t ...
French Open: Grigor Dimitrov through to 2nd r ...
Grigor Dimitrov Ends Egyptian Lucky Loser's U ...
Three England, two Australia test cricketers ...
Petra Kvitova Hails 'Crazy' Year Following Kn ...
Zidane's Place in Pantheon of Great Coaches S ...
ENGvPAK, 1st Test: Pakistan crush England in ...
French Open: Ukraine's Svitolina Sweeps Past ...
Blac Chyna Accuses Kardashians Of Threatening ...
Katherine Langford Bids Goodbye to Her 13 Rea ...
Whitney Houston's Cousin Slams Kanye West ...
You may like
Anil Kapoor would've been fit for 'Bhavesh Joshi' in 1990s, says son
Are Ek Deewana Tha’s Donal Bisht & Director Prateek Shah Dating?
Mohanlal And Major Ravi To Team Up Yet Again For A Village Based Tale!
Salman among those who has 'most transparent' vision
Imtiaz yet to lock the script and cast for his next: spokesperson
Deserted by kids, 'Pakeezah' actress Geeta Kapoor dead