August 14, 2026
#Business

Money-Laundering Case: Chanda Kochhar,her husband appear before ED

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Mumbai office of Enforcement Directorate on Saturday, after they were summoned by the agency, in connection with a money-laundering case related to a bank loan fraud.

While Chanda left office within half an hour, Deepak and Videocon Managing Director VenugopalDhoot were questioned till late in the evening. they were quizzed by the ED on Friday as well.

The agency had on Friday conducted searches at the premises of Kochhar, and VenugopalDhoot of Videocon Group in Mumbai and Aurangabad.

The ED has registered a criminal case under the PMLA early this year against ChandaKochhar, Deepak Kochhar, Dhoot and others to probe alleged irregularities and corrupt practices in sanctioning of 1,875-crore rupees loans by ICICI Bank to the corporate group.

Money-Laundering Case: Chanda Kochhar,her husband appear before ED

Highway projects worth Rs 50,000 cr underway

Money-Laundering Case: Chanda Kochhar,her husband appear before ED

US seeks information on potential misuse of