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ICICI Bank-Videocon loan case: ED asks Chanda Kochhar to appear with assets lists, says report

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The ED has asked Chanda Kochhar to make a personal appearance on May 3 with the details of movable and immovable properties and assets and the source of income for the acquisition of assets.

ICICI Bank-Videocon loan case: ED asks Chanda Kochhar to appear with assets lists, says report
The Enforcement Directorate (ED) has summoned former managing director and chief executive of ICICI Bank, Chanda Kochhar, husband Deepak Kochhar and brother-in-law Rajiv Kochhar in connection with the Videocon money laundering case, reported Business Standard.
The ED has asked Chanda Kochhar to make a personal appearance on May 3 with the details of movable and immovable properties and assets and the source of income for the acquisition of assets, the report said.  The Kochhar brothers have been asked to be present in its Delhi headquarters, the report added.
Chanda Kochhar has been asked to provide disclosures given to the Reserve Bank of India (RBI), Securities and Exchange Board of India (Sebi) and other regulators, the daily said.
Kochhar, who is at the centre of the Videocon loan deal controversy, has denied nine charges by the ED during her interrogation in connection with the alleged violation of anti-money laundering laws, the reported, quoting a senior official.
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