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The Enforcement Directorate filed a criminal case against the husband-wife duo in February 2019 on money laundering charges.

ICICI Bank: Former CEO Chanda Kochhar gets bail, can't leave country

The Enforcement Directorate (ED) has provisionally attached the Mumbai apartment and other assets worth Rs 800 crore of former ICICI Bank CEO and MD Chanda Kochhar in connection of loan fraud and money laundering case.

Former ICICI Bank CEO Chanda Kochhar's property to be seized by ED

Chanda Kochhar has been asked to appear before the Investigation Officer (IO) of the agency in Delhi, on May 3

ED shifts Chanda Kochhar's case of money laundering to Delhi

CBI has already issued a lookout notice for Chanda Kochhar and Venugopal Dhoot as they are not allowed to go out of the city till the time probe is going on

News

ICICI Bank: Former CEO Chanda Kochhar gets bail, can't leave country

Former ICICI Bank CEO Chanda Kochhar's property to be seized by ED

ED shifts Chanda Kochhar's case of money laundering to Delhi

ICICI bank money laundering case: Chanda Kochhar back at ED office after being questioned till 4 am