The ED initiated money laundering investigation on the basis of the FIR registered at Koraput Police Station under Section 13(2) read with Section 13(1)(b) of the Prevention of Corruption (Amendment) Act, against Naik.
New Delhi: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here in an ongoing probe into the alleged irregularities and corrupt practices in the sanctioning of a Rs 1,875 crore loan by the bank to the Videocon Group. They appeared before the ED headquarters here […]
New Delhi: The Enforcement Directorate (ED) for a second consecutive day on Tuesday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for eight hours and asked them to join the investigation again on Wednesday in connection with the Rs 1,875-crore Videocon loan case. The Kochhars arrived at the ED headquarters in […]