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ICICI-Videocon case: 20 questions that may trouble Chanda Kochhar and her husband

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ICICI Bank-Videocon loan case: Venugopal Dhoot, Deepak Kochhar leave ED’s office

Your Reason has been Reported to the admin. To see your saved stories, click on link hightlighted in bold. Fill in your details: Will be displayed Will not be displayed Will be displayed. Share this Comment: Post to Twitter. The same day, the game was afoot as NuPower issued 19,97, share warrants of the company to Deepak Kochhar.

NuPower looks to raise $ million in two tranches

The 19,97, warrants issued to Kochhar were convertible at any time during the period commencing from the date of the issue of warrants up to and including But in reality in what was a sweetheart deal, he was paid only Re 1 per warrant totalling Rs 19,97, only as per financial statement as at Here is the sequence of events that follows, the expediency and alacrity shown by the dramatis personae is mysterious.

The transaction results in Rs 64 crore received from Videocon International by Supreme Energy transferred to NuPower Renewables for subscription of zero coupon fully convertible debentures. Before this NuPower becomes subsidiary of Supreme and Videocon advances Rs 64 to Supreme Energy owned by Venugopal Dhoot in which is then converted into equity between and Supreme acquired 49, equity Shares 24, equity shares from V.

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Dhoot and 22, equity shares from Pacific of face value Rs 10 each respectively for consideration at Par Value. VIL advanced Rs 64 crore to Supreme. VIL has not specifically disclosed the same under the Related Party Transactions in its financial statement.

Videocon loan case: ED questions Chanda & Deepak Kochhar, Dhoot

VIL has not separately disclosed this amount in its financial statements, but it is admitted on oath that the amount was clubbed in figures under the head 'Advances' but was also not disclosed as Related Party Transactions as required under AS being a transaction with Related party as Supreme was a related party of VIL Violation on these counts and also of Section of CA, is reported in the Inspection report of VIL. Supreme has disclosed the receipt of Rs 64 crore in its financial statement as at Further in the FY onwards it was shown under long-term borrowings as OCD zero coupon and in all these years, the name of VIL has not been disclosed in financial statements.


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She had not appeared before the agency even last week citing health reasons. Official sources had told news agency PTI earlier this week that the central probe agency is now mulling to call some more bank officials to confront them with the statements made by Chanda Kochhar and obtain further leads.

The agency is also preparing to analyse the details of assets of the Kochhars and others so that they can be provisionally attached under the Prevention of Money Laundering Act PMLA. Chanda Kochhar's brother-in-law and Deepak's brother, Rajiv Kochhar, has also been grilled by the ED multiple times in the case.