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A day after the Enforcement Directorate summoned former MD & CEO of ICICI Bank Chanda Kochhar on May 3, in connection with the Videocon money laundering case, the agency today wrote to investigative authorities in Singapore, Hong Kong on Chanda Kochhar quid pro quo case, according to sources quoted by ET NOW.
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Watch ED suspects more family members of chanda Kochhar involved in money laundering With HD Quality.
The Economic Times | A Times Internet Limited product
A day after the Enforcement Directorate summoned former MD & CEO of ICICI Bank Chanda Kochhar on May 3, in connection with the Videocon money laundering case, the agency today wrote to investigative authorities in Singapore, Hong Kong on Chanda Kochhar quid pro quo case, according to sources quoted by ET NOW.
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Watch ED suspects more family members of chanda Kochhar involved in money laundering With HD Quality
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Islamic preacher Zakir Naik has released a statement lashing out at the investigating agencies for probing his finances. Zakir termed the investigation a 'witch hunt' and sought to counter the Enforcement Directorate charge that he has accumulated wealth without any source of income.
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CBI today booked former ICICI Bank CEO Chanda Kochhar in the Videocon-NuPower quid-pro-quo case. Earlier in the day, FIRs were filed against Kochhar's husband Deepak Kochhar and Videocon boss Venugopal Dhoot.
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