Watch ICICI-Videocon Case- Money Laundering Case Filed Against Chanda Kochhar With HD Quality
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Watch ICICI-Videocon Case- Money Laundering Case Filed Against Chanda Kochhar With HD Quality
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News video | 1808 views
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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This is Not a Money Laundering Case it is a Political Laundering Case | BRS Leader K Kavitha |
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The Economic Times | A Times Internet Limited product
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Watch ICICI-Videocon case- CBI issues lookout notice against Chanda Kochhar With HD Quality
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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.
Watch CBI files FIR against former ICICI Bank CEO Chanda Kochhar With HD Quality
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Mumbai: Former CEO and MD of ICICI Bank, Chanda Kochhar was summoned at Enforcement Directorate for the fourth consecutive day on Monday. Kochhar is being probed into the alleged irregularities and corrupt practices in sanctioning Rs 1,875 crore loan by the bank to the Videocon Group.
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Watch ICICI Bank-Videocon loan case: Chanda Kochhar quizzed for fourth consecutive day With HD Quality
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The Economic Times | A Times Internet Limited product
Probe in ICICI bank case: Investigation reveals that Chanda Kochhar was the sole beneficiary and no other employee of ICICI bank benefited from the deal.
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Watch ICICI Bank fraud case- Chanda Kochhar the sole beneficiary, probe reveals With HD Quality
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Former ICICI Bank chief Chanda Kochhar on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the Videocon loan case.
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Watch Videocon loan case: Chanda Kochhar appears before ED for questioning With HD Quality
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In what can be seen as another blow to former ICICI BankNSE -1.11 % MD and CEO Chanda Kochhar, the Enforcement Directorate (ED) provisionally attached assets of Kochhar and her Husband Deepak Kochhar worth Rs 78 crore in connection with an alleged bank loan fraud and money laundering case.
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Watch ED attaches Rs 78-cr worth assets of Chanda Kochhar in alleged bank loan fraud case With HD Quality
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വായ്പ തട്ടിപ്പ്: എസ്.പിയെ സ്ഥലം മാറ്റി
വീഡിയോകോണ് ഗ്രൂപ്പിന് െഎ.സി.െഎ.സി.െഎ ബാങ്ക് 3250 കോടി അനുവദിച്ചത് തിരിച്ചടക്കാത്തതാണ് അന്വേഷണത്തിെന്റ തുടക്കം
ബാങ്ക് വായ്പ തട്ടിപ്പിന് ഐ സി ഐ സി ഐ ബാങ്ക് മേധാവിക്കും ഭര്ത്താവിനുമെതിരെ കേസെടുത്ത സി.ബി.െഎ ഉദ്യോഗസ്ഥെന സ്ഥലം മാറ്റി.ബാങ്കിെന്റ ചീഫ് എക്സിക്യൂട്ടിവ് ഒാഫിസര് ചന്ദ കൊച്ചാര്, ഭര്ത്താവ് ദീപക് കൊച്ചാര്, വിഡിയോകോണ് ഗ്രൂപ് മേധാവി വി.എന്. ധൂത് എന്നിവര്ക്കെതിരെ കേസെടുത്ത സി.ബി.െഎ സംഘത്തിലെ എസ്.പി സുധാന്ഷു ധര് മിശ്രയെ ഝാര്ഖണ്ഡിലെ റാഞ്ചിയിലേക്കാണ് സ്ഥം മാറ്റിയത്. സി.ബി.െഎയുടെ ബാങ്കിങ്, ഒാഹരി തട്ടിപ്പ് വിഭാഗത്തില്നിന്ന് സാമ്ബത്തിക കുറ്റകൃത്യ വിഭാഗത്തിലേക്കാണ് സ്ഥലം മാറ്റം.കേസ് വിവരങ്ങള് ചോര്ത്തിയെന്ന കാരണത്താലാണ് മാറ്റമെന്ന് പറയുന്നു. എന്നാല്, ഇതിന് ഒൗദ്യോഗിക സ്ഥിരീകരണമില്ല.ധനമന്ത്രി അരുണ് ജയ്റ്റ്ലി സി.ബി.െഎ അന്വേഷണത്തിെനതിരെ പരസ്യപ്രതികരണവുമായി രംഗത്തുവന്നിരുന്നു. പുതിയ അന്വേഷണ ഉദ്യോഗസ്ഥന് മോഹിത് ഗുപ്ത ചുമതലയേറ്റതിനു പിന്നാലെ വിവിധ കേന്ദ്രങ്ങളില് പരിശോധന നടത്തിയതായി സി.ബി.െഎ വൃത്തങ്ങള് സൂചിപ്പിച്ചു. കൊച്ചാറുമാര്ക്ക് എതിരായ കേസില് അന്വേഷണ പുരോഗതിയില്ലാതിരുന്നതാണ് സ്ഥലം മാറ്റത്തിന് കാരണമെന്നും സി.ബി.െഎ കേന്ദ്രങ്ങള് പറയുന്നുണ്ട്. എന്നാല് ഇതു സംബന്ധിച്ച് പ്രസതാവനകള് ഒന്നും പുറത്തിറക്കിയിട്ടില്ല.കൊച്ചാര് ദമ്ബതികളെ കൂടാതെ 2008 മുതല് 2013 വരെ ബാങ്കിെന്റ ഉന്നത പദവികള് വഹിച്ചവരുെട പേരുകളും സി.ബി.െഎ കേസില് പരാമര്ശിച്ചിട്ടുണ്ട്.വായ്പാ സമയത്ത് ചെയര്മാനായിരുന്ന കെ.വി. കമ്മത്ത് പിന്നീട് 2015ല് ന്യൂ െഡവലപ്മെന്റ് ബാങ്ക് പ്രസിഡന്റായി പോയി. അതിനുശേഷം 2018 വരെ ചന്ദ കൊച്ചാര് എം.ഡിയുടെയും സി.ഇ.ഒയുടെയും പദവികള് വഹിച്ചു. ചന്ദ കൊച്ചാര് ബാങ്കിെന്റ തട്ടിപ്പുകള് പരിശോധിക്കുന്നതിനുള്ള സമിതിയിലും അംഗമായിരുന്നു. സ്വന്തം ചുമതല പിയൂഷ് ഗോയലിന് കൈമാറി ലണ്ടനില് ചികിത്സക്കു പോയ ധനമന്ത്രി അരുണ് െജയ്റ്റ്ലി അവിടെയിരുന്നാണ് അന്വേഷണത്തിെന്റ പേരില് സി.ബി.െഎയെ വിമര്ശിച്ചത്.സി.ബി.െഎ ഉദ്യോഗസ്ഥേന്റത് അന്വേഷണ സാഹസമാണെന്നും എവിടെയുമെത്താത്ത യാത്രയാണെന്നും െജയ്റ്റ്ലി ട്വിറ്ററില് കുറിച്ചത് ധനമന്ത്രിയുടെ ചുമതലയുള്ള കേന്ദ്രമന്ത്രി പിയൂഷ് ഗോയലും പ്രതിരോധ മന്ത്രി നിര്മല സീതാരാമനും റീട്വീറ്റ് ചെയ്യുകയുമുണ്ടായി. കേ
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