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Chanda Kochhar: Videocon ex-promoter Venugopal Dhoot granted bail in ICICI Bank-Chanda Kochhar case


Synopsis
The bail application was moved by Dhoot’s lawyer Sandeep Ladda at the court of additional sessions judge AA Nandgaonkar seeking relief from arrest for the 70 year old Dhoot on grounds of his age and ill health during the course of the trial.
Dhoot’s counsel is said to have given a suo moto assurance that he will not leave the country.
Videocon’s former promoter Venugopal Dhoot has been granted bail by a special prevention of money laundering act (PMLA) court in Mumbai where the enforcement directorate has charged him for offences in connection with an alleged loan-for-kickback scandal involving former ....

Deepak Kochhar , Chanda Kochhar , Sandeep Ladda , Venugopal Dhoot , Nupower Renewables Limited , Chanda Kochhar To Videocon International Electronics , Videocon Industries Limited On , Nupower Renewables Pvt Ltd , Enforcement Directorate , Videocon International Electronics Limited , Videocon Industries Limited , Icici Bank , தீபக் கோச்சர் , சாந்தா கோச்சர் , சந்தீப் லடா , வேணுகோபால் தூட் , சாந்தா கோச்சர் க்கு வீடியோ கான் சர்வதேச மின்னணுவியல் , வீடியோ கான் தொழில்கள் வரையறுக்கப்பட்டவை ஆன் , அமலாக்கம் இயக்குநரகம் , வீடியோ கான் சர்வதேச மின்னணுவியல் வரையறுக்கப்பட்டவை , வீடியோ கான் தொழில்கள் வரையறுக்கப்பட்டவை , இஸிசீ வங்கி ,

Bankruptcy court admits insolvency proceedings against Tops Security


Bankruptcy court admits insolvency proceedings against Tops Security
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Synopsis
The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans.
The Enforcement Directorate (ED) is currently investigating an alleged money laundering scam of about Rs 175 crore against Topsgrup Services promoter Rahul Nanda and some others.
The dedicated bankruptcy court has admitted insolvency proceedings against security services provider Topsgrup Services and Solutions, popularly known as Tops Security.
The Mumbai bench of the National Company Law Tribunal (NCLT) has also appointed chartered accountant Rajendra Karanmal Bhuta as interim resolution professional (IRP) to oversee the company’s day-to-day affairs and revival plans. ....

Rajendra Karanmal Bhuta , Nishit Dhruva , Rohan Agrawal , Almira Lasrado , Sandeep Ladda , Rahul Nanda , Suchitra Kanuparthi , Topsgrup Services , Security Ltd , National Company Law Tribunal , Mumbai Metropolitan Region Development Authority , Punjab National Bank International Ltd , National Bank , United Kingdom Based , Shield Guarding Company , Chandra Bhan Singh , Tops Security Ltd , Topsgrup Services Limited , Solutions Ltd , Enforcement Directorate , Tops Security , நிஷித் திருவா , சந்தீப் லடா , ராகுல் நந்தா , சூச்சித்ர கணுபார்த்தி , பாதுகாப்பு லிமிடெட் ,