- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
Indian men's hockey team captain Harmanpreet Singh has been named Player of the Year 2024
- World Boxing medallist Gaurav Bidhuri to flag off 'Delhi Against Drugs' movement on Nov 17
- U23 World Wrestling Championship: Chirag Chikkara wins gold as India end campaign with nine medals
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
- FIFA : Over 100 female footballers urge FIFA to reconsider partnership with Saudi oil giant
ED questions Kochhars, Dhoot Last Updated : 02 Mar 2019 03:50:07 PM IST former ICICI bank CEO Chanda Kochhar (File photo) The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.
The agency began the questioning at the ED's office here after the Kochhars and Dhoot deposed before the investigators following summons issued to them.
The ED will record their statements and they will be confronted with the documents the agency has seized, an official said.
The ED's action came a day after it carried out simultaneous raids at five office and residential premises owned by the Kochhars and Dhoot under the Prevention of Money Laundering Act (PMLA).
The ED started the probe after registering a criminal case under PMLA in February against the Kochhars, Dhoot and others, taking cognizance of a First Information Report (FIR) by the Central Bureau of Investigation (CBI).
The FIR named the Kochhars, Dhoot and his companies - Videocon International Electronics Ltd and Videocon Industries Ltd. It also included the names of Supreme Energy, a company founded by Dhoot, and NuPower Renewable, a firm controlled by Deepak Kochhar.
The authorities are trying to determine whether any wrongdoing was involved in the sanctioning of the Rs 1,875 crore loan by the ICICI as part of a consortium.
The CBI has alleged that the ownership of the two companies changed hands through a complex web of shared transactions between Deepak Kochhar and Dhoot.
It is alleged that Dhoot invested in NuPower through his firm Supreme Energy, a quid pro quo to loans cleared by the ICICI after Chanda Kochhar took over as CEO on May 1, 2009.IANS Mumbai For Latest Updates Please-
Join us on
Follow us on
172.31.16.186