The Enforcement Directorate (ED), in an appeal filed before the Prevention of Money Laundering Act (PMLA) tribunal last week, sought to establish that ICICI Bank’s former managing director and chief executive officer Chanda Kochhar had close links with the Videocon Group that she did not disclose to the bank.
source https://www.hindustantimes.com/india-news/chanda-kochhar-didn-t-disclose-ties-with-videocon-ed/story-zTWWA4m9442qJvmSPThd7O.html
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