NEW DELHI (IANS) – Former ICICI Bank CEO Chanda Kochhar and her husband and businessman Deepak Kochhar were on December 23 arrested by the CBI in connection with a loan fraud case involving bank ...
The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year ...
Banks’ corporate lending has remained tepid as businesses turn to the bond market to meet their funding needs amid falling rates Buy State Bank of India; target of Rs 960: Prabhudas Lilladher Buy ...
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has found ICICI Bank's former Managing Director and Chief Executive Officer (CEO) ...
The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...
Dec 23 (Reuters) - India's Central Bureau of Investigation arrested former ICICI Bank Ltd ICBK.NS Chief Executive Chanda Kochhar as part of its investigation into a money laundering case involving the ...
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