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ICICI Bank has quashed rumours of favouritism, nepotism and quid pro quo. The bank clarified that while Chanda Kochhar was on the credit committee, she was not the chairperson. Videocon Chairman Venug.

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Cohen’s account appears. After making the hush money payments, Cohen submitted phony invoices to Trump’s company, ostensibly for services rendered in 2017, the prosecutor said. "Those involves were.

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Not long before the indictment, Pakistani-born Virginia resident Nasir Khattak, who co-owned CIA with Abid, still had access to some bank accounts holding Attar’s assets. Khattak was a realtor, and wi.

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(AP) — Paul Manafort’s defense rested its case Tuesday without. bank-fraud charges. The government says Manafort hid at least $16 million in income from the IRS between 2010 and 2014 by disguising.

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