Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court in Mumbai on Friday in connection with the ICICI Bank-Videocon... ...http://www.rediff.com/money/report/icici-bank-videocon-case-chanda-kochhar-gets-bail/20210212.htm
In a detailed order, a special Prevention of Money Laundering Act (PMLA) court has held that it appeared former ICICI Bank CEO Chanda Kochhar had... ...https://timesofindia.indiatimes.com/city/mumbai/kochhar-appears-to-have-misused-her-post-pmla-court/articleshow/80676709.cms
'The book captures Rana Kapoor's hunger for real estate leading to bungalows in Delhi, Mumbai, London and other cities; the multiple companies --... ...http://www.rediff.com/money/column/rana-kapoor-banker-gone-rogue/20210109.htm
Chanda Kochhar was part of the committee or present in meetings where 46 per cent proposals of Videocon Group were agreed to, and out of which... ...https://www.news18.com/news/india/chanda-kochhar-involved-in-okaying-46-of-loan-proposals-for-videocon-ed-3165008.html
Former head of ICICI Bank Chanda Kochhar had in 2009 told Videocon group chairman V N Dhoot, whose loan applications had been pending with the... ...https://economictimes.indiatimes.com/industry/banking/finance/banking/chanda-kochhar-told-videocons-dhoot-to-invest-in-hubbys-company-ed/articleshow/79617756.cms
ENTRY OF RS 3 CRORE INVISIBLI,GIVING...