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Chanda Kochhar-Videocon case: ED order upheld; 'prima facie' case of money laundering against ex-ICICI Bank CEO, MD
The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.
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Chanda Kochhar’s Assets Attached in Videocon Loan Case, PMLA Tribunal Upholds ED Action
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...
Ex ICICI Bank CEO Chanda Kochhar held guilty of Rs 64-crore bribe in Rs 300-crore loan sanction to Videocon
Chanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a Rs 64 crore bribe for approving a Rs 300 crore loan to Videocon. The appellate tribunal confirmed the 'quid pro quo' ...
‘Work hard. Don’t take shortcuts’: Chanda Kochhar’s letter to daughter about honesty goes viral as she gets convicted in ₹64 crore bribery case
Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to ...
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Tommy Brennan | Catholic Guilt Meets Dating Apps
Tommy Brennan is off the apps, out of patience, and DONE with dating. From growing up with nine siblings to emotionally ...
Appellate tribunal finds “prima facie” case of quid pro quo against Chanda Kochhar, husband.
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...