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Chanda Kochhar Money Trail-III: When obfuscation becomes the signature move

The trace-back begins with Modern Fashions, which was one of the principal sha­reholders in the two Kochhar Brothers Credential twins, along with ABS Components Pvt Ltd and KG Computers Pvt Ltd which were the other two. ABS, like Modern a .

Chanda Kochhar Money Trail-II: How credence became victim of truth, byword for fraud

At the very core of the Chanda Kochhar family enterprise or La Familia remain two similar named companies which beg numerous questions. While the construct of NuPower Renewables came into being much later, IANS has now pieced together the .

Chanda Kochhar Money Trail-VI: A modern tale of deceit(IANS Exclusive)

It is said that if you dress cronyism as a favour, then you wind up on skid row. Equally, sorrows dont come individually but in battalions. The tale of Chanda Kochhar and her husband Deepak intertwining their fate and destiny with Videocons .

Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court s summon

Chanda Kochhar arrives at Mumbai Sessions Court following PMLA court s summon ANI | Updated: Feb 12, 2021 12:11 IST Mumbai (Maharashtra) [India], February 12 (ANI): Former MD & CEO of ICICI Bank Chanda Kochhar on Friday arrived at Mumbai Sessions Court after she was summoned by Special PMLA Court in ICICI Bank-Videocon loan case. Earlier in May 2020 Enforcement Directorate (ED) had questioned and recorded statements of her and her husband Deepak Kochhar in connection with the investigation into alleged irregularities and corrupt practices in the sanction of Rs 1,875 crore loan disbursed by ICICI Bank to Venugopal Dhoot-led Videocon Group in 2009 and 2011. The ED conducted raids at locations linked to them in March 2020.

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