Top Law News ICICI Bank-Videocon Loan Case: Chanda Kochhar Appears Before Enforcement Directorate. May 15, 2019 by Legal India Admin | Leave a Comment Former ICICI Bank Ltd. Chief Executive Officer Chanda Kochhar appeared before the Enforcement Directorate on Monday in connection with the Videocon loan case, where she is accused of fraud and money laundering. Kochhar arrived before the ED office in New Delhi’s Khan Market shortly before her scheduled appearance time of 11 a.m., people familiar with […] Read more » Chanda Kochhar Former ICICI Bank Ltd. Chief Executive Officer Former ICICI Bank Ltd. Chief Executive Officer Chanda Kochhar ICICI Bank-Videocon loan case Videocon loan case
Top Law News CBI registers FIR in ICICI Bank-Videocon loan case January 25, 2019 by Legal India Admin | Leave a Comment The CBI has registered an FIR in connection with alleged irregularities in the Rs 3,250 crore ICICI Bank-Videocon loan case and is carrying out searches Thursday at the group headquarters in Mumbai and offices in Aurangabad, officials said. The search operation started Thursday morning and also covered offices of Nupower, a company operated by ICICI […] Read more » 250 crore ICICI Bank-Videocon loan case CBI ICICI Bank-Videocon loan case Rs 3