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MUMBAI, Feb 12: Former ICICI Bank CEO and MD Chanda Kochhar appeared before a special PMLA court here on Friday in connection with the ICICI Bank-Videocon

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. “She 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 conferred Padma Bhushan award. Therefore, being permanent resident having deep root in the society, ther...

Read more about Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12 on Business Standard. Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr

ICICI Bank case: PMLA court summons Chanda, Deepak Kochhar, Venugopal Dhoot on Feb 12 The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies PTI | January 31, 2021 | Updated 12:29 IST A special PMLA court in Mumbai on Saturday issued summons to former ICICI Bank managing director Chanda Kochhar and other accused after taking cognizance of the charge sheet filed against them by the Enforcement Directorate in a money laundering case and asked them to appear before court on ...

PMLA case: Kochhars, Venugopal Dhoot told to appear in court on February 12 SECTIONS Last Updated: Jan 30, 2021, 07:58 PM IST Share Synopsis Special PMLA Judge AA Nandgoankar took cognisance of the complaint filed by ED on Saturday and directed all the accused to remain present before it on February 12. The ED had arrested Deepak Kochhar in September after it filed a criminal case of money laundering based on an FIR registered by the CBI against the Kochhars, Dhoot and others. Mumbai: A special PMLA court in Mumbai on Saturday issued summons to former ICICI Bank managing director Chanda Kochh...