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ICICI-Videocon case: Videocon's Venugopal Dhoot gets bail prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
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 ....
Bankruptcy court admits insolvency proceedings against Tops Security SECTIONS Share 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. ....