‘Prima Facie’ Case of Money Laundering in Chanda Kochhar-Videocon Case; ED Order Upheld

‘Prima facie’ case of money laundering in Chanda Kochhar-Videocon case; ED order upheld

The respondent (Chanda Kochhar) was expected to conduct herself as per the rules and policy of the bank and could not have pleaded ignorance about the association and affairs of the husband, it said in an 82-page order.

ED’s Money Laundering Charges Against Chanda Kochhar Upheld By SAFEMA Tribunal

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement Directorate's (ED) provisional attachment of her assets.

ICICI Bank’s ex-CEO Chanda Kochhar held guilty of receiving Rs 64-crore bribe in Videocon loan case

An appellate tribunal also upheld the Enforcement Directorate’s decision to attach her properties owned by her and her husband.

Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case

An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.

Former ICICI Bank CEO Chanda Kochhar Found Guilty of Taking ₹64 Crore Bribe in Videocon Loan Case - PUNE PULSE

Mumbai: Former ICICI Bank CEO Chanda Kochhar has been found guilty of accepting a bribe of ₹64 crore for approving a ₹300 crore loan to the Videocon Group in 2009. The ruling was given by the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators Act (SAFEMA). This new order cancels the clean chit she

Ex-ICICI Bank CEO Chanda Kochhar Found Guilty of Accepting Rs 64-Cr Bribe

Ex-ICICI Bank CEO Chanda Kochhar found guilty of accepting ₹64 crore bribe, raising serious concerns over corporate governance ethics.