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As the dragnet closes in on the Chanda Kochhar-Deepak Kochhar family enterprise, investigative agencies have found several fresh money trails. One that is extremely perturbing and damaging is the financial statement filed by NuPower Renewables ...
The cozy Kochhar-Videocon deal smacks of absolute cronyism, more so because Chanda was on the credit committee, which cleared the loan, instead of maintaining an arm's length, which makes it even more questionable. What about firewalls and ...
The CBI arrested the couple as part of its investigation into a loan fraud case involving the ICICI Bank and the Videocon Group.
The CBI in India has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregulari..
Former ICICI Bank CEO Chanda Kochhar and her husband and businessman Deepak Kochhar were on Friday arrested by the CBI in connection with a loan fraud case involving bank officials and the Videocon Group.A senior Central Bureau of Investigation ...