On 12 February, Scroll and others reported that a court in Mumbai has granted bail to former ICICI Bank CEO in a money laundering case involving the bank and the Videocon Group.
https://scroll.in/latest/986717/former-icici-bank-ceo-chanda-kochhar-gets-bail-in-money-laundering-case
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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