A Particular Central Bureau of Investigation (CBI) court here Thursday rejected the application filed by arrested businessman Venugopal Dhoot who argued his arrest as ‘unlawful’ and sought an period in-between assist.
Dhoot’s counsel Sandeep Ladda talked about he’ll will now misfortune the whisper sooner than the Bombay High Court docket.
Dhoot, along with terminated ICICI MD & CEO Chanda Kocchar and her husband Deepak, had been arrested by the CBI in connection with the over Rs 1800 crore loans sanctioned by ICICI to Videocon neighborhood of firms when Chanda used to be at the helm of the monetary institution.
The total three are currently in judicial custody. While Dhoot and Deepak are lodged at Mumbai’s Arthur Street penal complex, Chanda is lodged at ladies folk’s penal complex in Byculla.
Point out Ladda had argued that Dhoot had cooperated both with the CBI and the Enforcement Directorate for the rationale that inception of the case. ED launched a money laundering probe against the accused in step with CBI’s FIR.
“ED has already performed its investigation and filed a chargesheet without piquant Dhoot due to his consistent cooperation. The accused is on bail in the identical offence,” Ladda argued.
In the period in-between the CBI is likely to file its argument on Friday sooner than the Bombay HC against the plea moved by the Kochhar’s declaring their arrest unlawful. The HC is scheduled to listen to the topic.
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