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Read more about Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12 on Business Standard. Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr
ICICI Bank case: PMLA court summons Chanda, Deepak Kochhar, Venugopal Dhoot on Feb 12 The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies PTI | January 31, 2021 | Updated 12:29 IST A special PMLA court in Mumbai on Saturday issued summons to former ICICI Bank managing director Chanda Kochhar and other accused after taking cognizance of the charge sheet filed against them by the Enforcement Directorate in a money laundering case and asked them to appear before court on ...