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