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I-T asks ED to share details of its probe against Kochhars

I-T asks ED to share details of its probe against Kochhars

Thursday, January 16, 2020, 10:41 AM

The income tax department has written to the ED, seeking details of its investigation into money-laundering allegations against former ICICI Bank managing director Chanda Kochhar and her businessman husband, Deepak. It made the request after the ED provisionally attached the assets of the couple including a plush South Mumbai residence, under the Prevention of Money Laundering Act, suspecting these to be proceeds of crime.
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