Chanda Kocchar, ex-boss of ICICI Bank, among 11 booked for cheating

Chanda Kocchar, ex-boss of ICICI Bank, among 11 booked for cheating

NEW DELHI:  Former CEO and MD of ICICI Bank Chanda Kochhar seems to be in trouble again.Kochhar, along with 10 others, including ICICI Bank and Oriental Bank of Commerce (now Punjab National Bank), have been booked for allegedly cheating a private company by verifying a fake document.The case dates back to 2009. After a protracted legal battle of more than a decade, the Patiala House Court on December 9 directed Delhi Police to register a case and begin the investigation.Subsequently, the Economic Offence Wing on December 20 registered an FIR under various IPC sections, including cheating and criminal conspiracy, against ICICI Bank, Kochhar, Sandeep Bakshi (CEO & MD of ICICI Bank),…
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Source: https://www.newindianexpress.com/amp/story/cities/delhi/2023/Dec/28/chanda-kocchar-ex-boss-of-icici-bank-among-11-booked-for-cheating-2645513.html