They said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate.
Tag: Prevention of Money Laundering Act (PMLA).
ICICI Bank-Videocon PMLA Case: ED Summons Chanda Kochhar Next Week
Last month, the ED questioned and recorded statements of her and Deepak Kochhar over multiple sessions.
ICICI-Videocon Bank Loan Case: Chanda Kochhar Appears Before ED
Kochhar’s statement will be recorded under the Prevention of Money Laundering Act (PMLA).