Chanda Kochhar Family Photo

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The searches were conducted at the premises of Chanda Kochhar, her family and Venugopal Dhoot of Videocon Group in Maharashtra’s Mumbai and Aurangabad. The ED has registered a criminal case under the.

New Delhi: As multi-agency probe continues in India into alleged lapses involving ICICI Bank’s CEO Chanda Kochhar and her family members, the matter has also come under the scanner of the US markets.

The Enforcement Directorate (ED) has registered a criminal case of money laundering against former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot.

MUMBAI: Ten months after the board of ICICI Bank declared it reposed “full faith and confidence” + in Chanda Kochhar. of Venugopal Dhoot and ICICI Bank’s MD & CEO Chanda Kochhar’s family-owned.

The searches were conducted at the premises of Chanda Kochhar, her family and Venugopal Dhoot of Videocon Group in Maharashtra’s Mumbai and Aurangabad. The ED has registered a criminal case under the.

As per the various annual reports of the bank, Chanda Kochhar was granted 94 lakh shares but. There were allegations of involvement of Kochhar and her family members in a loan provided to Videocon.

The searches were conducted at the premises of Chanda Kochhar, her family and Venugopal Dhoot of Videocon Group in Maharashtra’s Mumbai and Aurangabad. The ED has registered a criminal case under the.

What is the event horizon and are you availing pecuniary benefit from it? The Chanda Kochhar-Advani family (Chanda Kochhar before marriage to Deepak Kochhar was ‘Advani’) enterprise in complicity with.

The searches were conducted at the premises of Chanda Kochhar, her family and Venugopal Dhoot of Videocon Group in Maharashtra’s Mumbai and Aurangabad. The ED registered a criminal case under the PMLA.

The searches were conducted at the premises of Chanda Kochhar, her family and Venugopal Dhoot of Videocon Group in Maharashtra’s Mumbai and Aurangabad. The ED has registered a criminal case under the.

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The searches were conducted at the premises of Chanda Kochhar, her family, and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad. The ED has registered a criminal case under the PMLA early.

Chanda Kochhar, 56, had quit as CEO and managing director of ICICI Bank in October last year over allegations that she favoured Videocon group in the bank’s lending practices. A whistleblower alleged.

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ED conducted raids in at least five office and residential premises of Chanda Kochhar and Venugopal Dhoot in Mumbai and a few other locations on Friday. Former ICICI Bank MD and CEO Chanda Kochhar has.

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The allegations against Chanda Kochhar relate to a Rs 3,250 crore loan granted to the Videocon Group in 2012. In March, a whistle-blower alleged that Ms Kochhar’s husband Deepak Kochhar and her family.

NEW DELHI: Former ICICI Bank CEO Chanda Kochhar has told investigators she “wasn’t aware of her husband’s business dealings” with Videocon group MD Venugopal Dhoot when six high value loans to the.

Former ICICI Bank CEO Chanda Kochhar allegedly misled Reserve Bank of India (RBI) on the loan disbursed to holding company of Essar Steel Minnesota LLC in 2014, The Indian Express reported citing.

The whistleblower who called out former ICICI Bank chief Chanda Kochhar and two others in an. when Mr Gupta claimed that Ms Kochhar’s husband, Deepak Kochhar, and her family members benefited from.

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Royalty Free Images Snowman For its first “Frozen” spot, Disney essentially released a standalone short featuring the film’s main sidekick characters — Olaf, the

ALSO READ:Chanda Kochhar, husband appear before ED again in ICICI-Videocon case ALSO READ:Chanda Kochhar, family got Rs 500 crore as kickbacks in Videocon case: ED.

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