New Delhi, Dec 26: The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said.
The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
The CBI had named the Kochhars and Dhoot, along with companies Nupower Renewables (NRL) managed by Deepak Kochhar, Supreme Energy, Videocon International Electronics Ltd, and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act in 2019, they said.
The CBI had alleged that ICICI Bank had sanctioned credit facilities to the tune of Rs 3,250 crore to the companies of Videocon Group promoted by Dhoot in violation of the Banking Regulation Act, RBI guidelines, and credit policy of the bank.
It was also alleged that as a part of the quid pro quo, Dhoot made an investment of Rs 64 crore in Nupower Renewables through Supreme Energy Pvt Ltd (SEPL) and transferred SEPL to Pinnacle Energy Trust managed by Deepak Kochhar through a circuitous route between 2010 and 2012, the FIR has alleged.
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Lucknow, May 11 (PTI): The Uttar Pradesh government on Sunday said that more than 350 unauthorised religious sites, including madrasas, mosques, mazars and Eidgahs, have been identified and subjected to sealing or demolition in recent days, an official statement issued here said.
Acting on Chief Minister Yogi Adityanath's clear directive that no religious encroachment will be tolerated, the administration in districts such as Pilibhit, Shravasti, Balrampur, Bahraich, Siddharthnagar and Maharajganj has launched a sweeping campaign, it said.
The authorities have systematically identified illegal structures and taken strict action, continuing operations even on Sunday.
The chief minister has made it clear that encroachment in the name of any religion will not be allowed and all violators, especially those running unrecognised religious institutions, will face legal consequences, the statement said.
On May 10 and 11, 104 madrasas, one mosque, five mazars and two Eidgahs built illegally on public and private land were identified in Shravasti. All were issued notices and sealed, it said.
One illegal madrasa on public land was demolished and two unrecognized madrasas on private land were sealed, the statement added.
In Bahraich, officials identified 13 madrasas, eight mosques, two mazars and one Eidgah illegally constructed on government land.
After issuing notices, five were sealed and 11 were demolished, including eight madrasas, two mosques and one mazar, the statement said.
In Siddharthnagar, the authorities identified four mosques and 18 madrasas and one more madrasa for illegal construction. Notices were issued to these structures. Five madrasas were sealed and nine were demolished. In total, action was taken against 23 illegal structures in the district, it said.
In Maharajganj’s Nautanwa tehsil, Parsamalik village, an unrecognized madrasa operating on Maktab land was shut down based on a report submitted by the District Minority Welfare Officer.
The building’s keys were handed over to the local police station in-charge. So far, 29 madrasas and five mazars constructed through encroachment on public and private land have been demolished in the district.
In past two days in Lakhimpur Kheri, two mosques, one Eidgah on public land along with eight madrasas on private land were found to be illegally constructed.
Of the 13 structures identified, one was served a notice, nine were sealed and three have been demolished so far, the statement said.
The district authorities in Pilibhit have identified an illegal mosque built on public land in Bharatpur village, covering an area of 0.0310 hectares.
According to the district magistrate, a notice has been issued to the parties involved, seeking a response within 15 days. Action against the illegal construction will be taken after the notice period ends, it said.
On Sunday, an under-construction madrasa on public land in Virpur Semra village, Tulsipur tehsil, was demolished in Balrampur. So far, 30 madrasas, 10 mazars and one Eidgah have been demolished in the district.
Ten of them were built illegally on public land, while 20 were constructed without authorization on private land, the statement said.