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CHANDAKOCHHAR
Videocon loan fraud case: CBI arrests Venugopal N Dhoot"On August 26, 2009, the bank under ChandaKochhar sanctioned a loan of Rs 300 crore VIEL “in contravention of rules and policy by the sanct...- Money Laundering Tribunal orders "status quo" on Chanda & Deepak Kochhar's properties attached by EDThe Appellate Tribunal ordered that the nature of the properties will not be altered by the Kochhars and also directed the ED to maintain s...
- Deepak Kochhar's company moves Delhi High Court seeking release of assets seized by EDThe petitioner contended that since ED has failed to file a prosecution complaint- an equivalent of a charge sheet-within the deadline of 3...
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