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ED claims to have established money trail implicating Chanda Kocchar

Tuesday, March 5, 2019, 9:08 AM

The Enforcement Directorate (ED) on Monday claimed to have evidence against the former ICICI Bank CEO and MD, Chanda Kocchar. The agency questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in the ongoing probe into the alleged irregularities and corrupt practices in sanctioning a Rs 1,875-crore loan by the bank to the Videocon Group.
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ED questions Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot for second consecutive day

Saturday, March 2, 2019, 3:30 PM

After grilling former CEO and MD of ICICI Bank Chanda Kochhar on Friday, investigative-agency ED summoned the top-banker at its Mumbai office on Saturday. Along with Chanda Kochhar, ED also quizzed her husband Deepak Kochhar and Videocon Group chief Venugopal Dhoot today in relation to ICICI Bank-Videocon loan case. During the raids conducted by CBI last-month, several-documents related to investigation of case were seized.
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Chanda Kochhar, Questioned Till 4 AM, Visits Probe Agency's Office Again

Saturday, March 2, 2019, 1:36 PM

Hours after the Enforcement Directorate questioned former ICICI Bank chief executive Chanda Kochhar till 4 am this morning in a loan case, she was back at the probe agency's office at noon today. She left half-an-hour later. Her husband Deepak Kochhar and Videocon managing director Venugopal Dhoot are still at the Enforcement Directorate's office, sources said.

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