Last month, the ED questioned and recorded statements of her and Deepak Kochhar over multiple sessions.
Tag: chanda kochhar
ICICI-Videocon Bank Loan Case: Chanda Kochhar Appears Before ED
Kochhar’s statement will be recorded under the Prevention of Money Laundering Act (PMLA).
ICICI Bank-Videocon Case: ED Searches Office, Residence of Chanda Kochhar, Venugopal Dhoot
Officials said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.
Srikrishna Panel Indicts Chanda Kochhar in Videocon Loan Case
The independent panel observed that Kochhar had violated bank policies and other rules and regulations.
After Arun Jaitley, P Chidambaram Jumps to The Defence Of Bankers
“The CBI has received the ultimate certificate from the one who has the best ring-side seat, the Finance Minister (on leave),” wrote Chidambaram on Twitter.
CBI Officer Investigating Former ICICI Chief Chanda Kochhar’s Case Transferred; Arun Jaitley Criticised CBI Calling It ‘Investigative Adventurism’
Kochhar, her husband Deepak Kochhar and Videocon Group’s VN Dhoot were booked for cheating and conspiracy.
EDITORIAL: A Journey to Jail?
The signalling is clear. The Modi govt will go to any extent to protect those who fund it and enable it to out-spend all political parties.
Shocking: Union Minister Arun Jaitley Publicly Questions CBI Probe, Defends Accused in ICICI-Videocon Loan Fraud Case
In the wake of CBI filing an FIR against Chanda Kochhar in the ICICI-Videocon loan fraud case, Jaitley lamented that “investigative adventurism” “costs people their career”.
CBI Books Chanda Kochhar, Venugopal Dhoot in ICICI Bank-Videocon Loan Case
The move comes 10 months after the CBI registered a preliminary enquiry (PE).
ICICI Bank Chief Kochhar To Be On Leave Pending Enquiry; Bakhshi Appointed COO
The current tenure of Kochhar, who has been at the helm since 2009 and has been on annual leave for some time now, ends next March.
Why Isn’t Govt Ordering Probe In ICICI Bank Case? Asks Cong
“Will the protagonists of this scam too be permitted to escape the country? Cong asked.