[India], May 15 (ANI): Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) for the... ...http://www.sify.com/news/icici-videocon-loan-case-ed-questions-chanda-kochhar-her-husband-for-3rd-consecutive-day-news-national-tgvuvEfhdgfdj.html
A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.Shrimi Choudhary reports. In a... ...http://www.rediff.com/money/report/agencies-to-put-restrictions-on-suspects-going-abroad/20190619.htm
TNN | Updated: Jun 11, 2019, 5:07 IST Praful Patel leaves from Enforcement Directorate office, in New Delhi on Monday (ANI) NEW DELHI: Enforcement... ...https://timesofindia.indiatimes.com/india/praful-patel-appears-before-ed-chanda-kochhar-seeks-more-time/articleshow/69732832.cms
Rajiv will leave the country only after furnishing a fresh itinerary and giving his address in Singapore, contact numbers and e-mail. ...https://www.news18.com/news/india/court-directs-withdrawal-of-look-out-circular-against-chanda-kochhars-brother-in-law-2176207.html
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'Shrimi Choudhary reports.... ...http://www.rediff.com/money/special/net-closing-in-on-pnb-ilampfs-icici-videocon/20190607.htm
ENTRY OF RS 3 CRORE INVISIBLI,GIVING...