Former ICICI Bank CEO Chanda Kochhar Monday appeared before the ED in connection with an alleged bank loan fraud and money laundering case registered against her. Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am, official sources said. Sources said Kochhar isrequired to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA). Her husband Deepak Kochhar has also been summoned in the same case even as her brother-in-law (Deepak's brother) Rajiv Kochhar has been grilled by the ED few days back here. They have been questioned in the past too at the agency'sofficein Mumbai after the central agency conducted raids in this case on March 1. The searches were conducted at the premises of Chanda Kochhar, her family and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad. The ED has registered a ..
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Chanda Kochhar, husband appear before ED in ICICI bank loan fraud case
Monday, May 13, 2019
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