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Chanda Kochhar Money Trail-IV: Ubiquitous Mhatre locked in Kochhar family enterprise(IANS Exclusive)

As one goes deeper and deeper into the concentric circle of rot left behind by the Kochhars, the revelations are confounding. La Familia was never of this magnitude and its bedrock couldn't have been open and naked cronyism to this degree. ...
United Arab Emirates Tamil Nadu India General B Prem Kutir Chandra Prakash Soni Anand Mohan Dalwani

PMLA case: Former ICICI Bank CEO Kochhar gets bail, but can't leave country

Former ICICI Bank chief Chanda Kochhar was granted bail by a special court on Friday, in connection with ICICI-Videocon money laundering case. Kochhar who is among the accused in the matter, appear before the court seeking bail, where she was asked to deposit Rs 5 lakh as a bond and not to leave the country without prior permission of the court. โ€œShe is ready to abide by all the terms and the condition of the court releasing on bail. The applicant (Kochhar) is a respectable citizen and conf...
Deepak Kochhar Padma Bhushan Abhijeet Nandgaonkar Chanda Kochhar Venugopal Dhoot Supreme Court

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