Tag: Chanda Kochhar

Appellate Tribunal upholds ED’s attachment of Chanda Kochhar’s assets

Appellate Tribunal upholds ED’s attachment of Chanda Kochhar’s assets

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Former ICICI Bank CEO Chanda Kochhar. | Photo Credit: PTI The Appellate Tribunal under the Prevention of Money Laundering Act has found a “prima facie case” in the matter allegedly involving the former Chief Executive Officer of ICICI Bank Chanda Kochhar and others. In a recent order partially confirming the Enforcement Directorate’s asset attachment, while […]

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Videocon Group loan case | ICICI Bank ex-CEO Chanda Kochhar, husband sent to CBI custody till December 26

Videocon Group loan case | ICICI Bank ex-CEO Chanda Kochhar, husband sent to CBI custody till December 26

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Former MD & CEO of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar leave after appearing in a special CBI court in Mumbai on December 24, 2022. . | Photo Credit: PTI A special court in Mumbai on December 24 remanded ICICI Bank’s former CEO and MD Chanda Kochhar and her husband Deepak Kochhar […]

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