ICICI-Videocon loan case: Tax authorities may probe Deepak Kochhar for benami properties, says report
Updated : March 12, 2019 09:58 AM IST
The probe indicated money laundering and possibilities of round-tripping: report
According to the newspaper, the enquiry report has been shared with the Enforcement Directorate (ED) and the agency is looking into it as a violation of the Prevention of Money Laundering Act.
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