Last month, the ED questioned and recorded statements of her and Deepak Kochhar over multiple sessions.
Tag: Venugopal Dhoot
ICICI-Videocon Bank Loan Case: Chanda Kochhar Appears Before ED
Kochhar’s statement will be recorded under the Prevention of Money Laundering Act (PMLA).
ICICI Bank-Videocon Case: ED Searches Office, Residence of Chanda Kochhar, Venugopal Dhoot
Officials said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.
After Arun Jaitley, P Chidambaram Jumps to The Defence Of Bankers
“The CBI has received the ultimate certificate from the one who has the best ring-side seat, the Finance Minister (on leave),” wrote Chidambaram on Twitter.
CBI Officer Investigating Former ICICI Chief Chanda Kochhar’s Case Transferred; Arun Jaitley Criticised CBI Calling It ‘Investigative Adventurism’
Kochhar, her husband Deepak Kochhar and Videocon Group’s VN Dhoot were booked for cheating and conspiracy.
Shocking: Union Minister Arun Jaitley Publicly Questions CBI Probe, Defends Accused in ICICI-Videocon Loan Fraud Case
In the wake of CBI filing an FIR against Chanda Kochhar in the ICICI-Videocon loan fraud case, Jaitley lamented that “investigative adventurism” “costs people their career”.
CBI Books Chanda Kochhar, Venugopal Dhoot in ICICI Bank-Videocon Loan Case
The move comes 10 months after the CBI registered a preliminary enquiry (PE).