PMLA
The alleged bank fraud is pegged at Rs 3,871.71 crore.
Bank fraud case: ED attaches over Rs 480 cr assets of basmati rice processing firm
01 Aug 2019 12:13 PM

The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm.

Chanda and Deepak Kochhar will appear before the ED for the second consecutive day of questioning in connection with the case. (Photo: File)
ICICI-Videocon case: Kochhars move PMLA court, seek release of documents seized by ED
14 May 2019 11:21 AM

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.

Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)
Chanda Kochhar appears before ED in ICICI-Videocon bank loan case
13 May 2019 11:13 AM

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.

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