Former ICICI Chief Chanda Kochhar and her husband Deepak Kochhar appeared before Enforcement Directorate on Saturday at Mumbai in related to the Videocon-NuPower money laundering case.
A day after raids at their houses and offices , they both reached at ED’s regional office around noon.
The Enforcement Directorate on Friday, conducted raids at the residence and offices of Chanda Kochhar and Videocon Managing Director Venugopal Dhoot.
The agency officials interrogated both of them on Friday.
Earlier in February, FIR was filed against the Kochhars and Venugopal Dhoot after they found irregularities in providing Rs. 3,250 crores loan to the Videocon Group in 2012. The probe was launched against them after whistleblower alleged that Kochhar family was benefited from this dealings
The Central Bureau of Investigation has issued a look-out circular against Kochhars and Venugopal Dhoot. The investigation agency has directed the immigration authorities at all the airports and entry-exit points across the country to inform if Kochhars tries to leave the country