Videocon loan case: Chanda Kochhar skips ED questioning
Former ICICI Bank CEO and managing director Chanda Kochhar on Monday skipped questioning by the Enforcement Directorate (ED) in connection with an Rs 1,875-crore Videocon loan case citing poor health.
New Delhi: Former ICICI Bank CEO and managing director Chanda Kochhar on Monday skipped questioning by the Enforcement Directorate (ED) in connection with a 1,875-crore Videocon loan case citing poor.
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The Enforcement Directorate is set to expand its probe in the ICICI bank-videocon money laundering case and may soon question. The ED, the sources said, is also probing at least two other instances.
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ICICI-Videocon loan case: After questioning, Deepak Kochhar and Venugopal Dhoot leave ED office post midnight Description: The development comes weeks after the ED registered a criminal case against the two for alleged money laundering. The case was registered under the Prevention of Money Laundering (PMLA) Act.
Chanda Kochhar’s brother-in-law and Deepak’s brother, Rajiv Kochhar, has also been questioned by the ED multiple times in the case. The Kochhar. the CBI found that six loans worth Rs 1,875 crore.
Rajiv Kochhar. the facts of the case to dissuade them from disclosing facts to the court or to the police. Chanda Kochhar resigned in October after questions were raised about a Rs 3,250-crore loan.
Former ICICI Bank CEO Chanda Kochhar on Monday skipped questioning by the Enforcement Directorate (ED) in connection with a multi-crore Videocon loan case. kocchar skipped the meeting citing poor health condition. She didn’t appear before the agency last week too. Last month, the ED had.
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Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Monday arrived at the Enforcement Directorate (ED) office in south Delhi’s Khan Market area in connection with the.
NEW DELHI: The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day on Friday in connection with the Rs 1,875-crore videocon loan case.. The Kochhar couple arrived at the ED Headquarters in south Delhi ‘s Khan Market area around 11 a.m. along with new sets of documents sought by the agency.
· The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon.