ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case

New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar were questioned by the Enforcement Directorate (ED) at its office here till late evening on Friday in alleged connection with ICICI Bank-Videocon loan case.

ANI Jun 28, 2019 21:22 IST googleads

Videocon Chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar leave after questioning by ED in connection with the ICICI Bank-Videocon loan case in New Delhi on Friday. Photo/ANI

New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar were questioned by the Enforcement Directorate (ED) at its office here till late evening on Friday in alleged connection with ICICI Bank-Videocon loan case.
Dhoot has been called by the ED for questioning on Saturday as well.
The ED had registered a criminal case in February this year against Dhoot, Chanda Kochhar, her husband Deepak Kochhar and others to probe alleged irregularities and corrupt practices in sanctioning Rs 3,250-crore loan by the bank to the corporate group.
The CBI had filed a complaint in February and an Enforcement Case Information Report later under the Prevention of Money Laundering (PMLA) Act.
A probe has been initiated in the case to find out if alleged kickbacks were generated in the loan deal and laundered to create tainted assets. (ANI)

Get the App

What to Read Next

General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Rohit Pawar meets Rahul Gandhi in New Delhi

Rohit Pawar meets Rahul Gandhi in New Delhi

During the meeting, Rohit Pawar shared all relevant files and details, with KC Venugopal and other Congress leaders also present. The NCP (SP) MLA informed that Gandhi reviewed the information carefully, demonstrating a strong understanding of aviation matters, and expressed concern upon learning that an FIR has not been registered in Maharashtra.

Read More
General News

ED raids 19 places in Chandigarh in Rs 590 crore IDFC First bank

ED raids 19 places in Chandigarh in Rs 590 crore IDFC First bank

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.

Read More
General News

“Govt completely lying to people”: KC Venugopal on LPG shortage

“Govt completely lying to people”: KC Venugopal on LPG shortage

Congress MP KC Venugopal on Wednesday alleged that the Central Government is "lying to the people" on the shortage of LPG gas in the wake of the West Asia Conflict.

Read More
Politics

'Lok Sabha does not have a Deputy Speaker for seven years'

'Lok Sabha does not have a Deputy Speaker for seven years'

Congress leader KC Venugopal on Monday slammed the BJP-led government over not appointing a Deputy Speaker in Lok Sabha and alleged that it exploited "a constitutional vacuum of their own creation" during the debate on the opposition resolution against Speaker Om Birla.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.