Appellate Tribunal upholds ED’s attachment of Chanda Kochhar’s assets
Former ICICI Bank CEO Chanda Kochhar. | Photo Credit: PTI The Appellate Tribunal underneath the Prevention of Money Laundering Act has discovered a “prima facie case” within the matter allegedly involving the previous Chief Executive Officer of ICICI Bank Chanda Kochhar and others. In a latest order partially confirming the Enforcement Directorate’s asset attachment, whereas […]