ED probes Rajiv Kochhar, Deepak Kochhar for running multiple companies, says report
Updated : April 17, 2019 10:49 AM IST
“The ED has sought information related to certain individuals/entities outside the bank,” ICICI Bank responded to an email by Business Standard. The Enforcement Directorate (ED) has sought the loan account details from the bank.
The investigative agency is also in talks with the Singapore authorities regarding information related to the same, the report added.