icici-bank-fraud:-cbi-arrests-videocon-founder-venugopal-dhoot-from-mumbai
The Central Investigation Agency alleges that ICICI Bank has given 3, had sanctioned a loan facility of Rs. As per the FIR registered by the CBI, in lieu of this approval, Venugopal Dhoot through Supreme Energy Pvt Ltd (SEPL) invested Rs 250 crores in Nupower Renewables and 2010 to 2012 transferred SEPL to Pinnacle Energy Trust. The management of Pinnacle Energy Trust and NRL was with Deepak Kochhar only.

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The Central Investigation Agency alleges that ICICI Bank has given 3, had sanctioned a loan facility of Rs. As per the FIR registered by the CBI, in lieu of this approval, Venugopal Dhoot through Supreme Energy Pvt Ltd (SEPL) invested Rs 250 crores in Nupower Renewables and 2010 to 2012 transferred SEPL to Pinnacle Energy Trust. The management of Pinnacle Energy Trust and NRL was with Deepak Kochhar only.