Добавить новость
ru24.net
News in English
Май
2019

ICICI-Videocon loan case: Chanda Kochhar, her husband appear before ED; grilled for 8 hours

0

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were questioned Monday for over eight hours by the Enforcement Directorate after they appeared before it in connection with an alleged bank loan fraud and money laundering case registered against them.

The couple arrived at the Enforcement Directorate's headquarters in Khan Market here shortly before their scheduled appearance time of 11 am, official sources said.

They were allowed to leave just before 8 pm, they said.

While it was not immediately known as to what was the ED's line of questioning, sources said that the two were required to assist the investigating officer (IO) of the case in taking the probe forward.

Sources said their statement was recorded under the Prevention of Money Laundering Act (PMLA).

It is expected that the two may be questioned again on Tuesday.

The Kochhars were supposed to depose before the agency early this month but they had then sought an extension of time and were allowed, they ...




Moscow.media
Частные объявления сегодня





Rss.plus




Спорт в России и мире

Новости спорта


Новости тенниса
ATP

Даниил Медведев — в полуфинале турнира ATP, конфликт Малкома с фанатами. Главное к утру






«Марафон романтических сонат» проходит на зимнем фестивале искусств Юрия Башмета

«Страх отсутствия свободного дыхания»: как побороть зависимость от капель в нос

Деньги на ветер: как отличить комфорт-класс недвижимости от эконома

Фигуристка Медведева рассказала о смене имиджа на шоу «Влюбленные в фигурное катание»