Money laundering case: ED orders Kochhars to appear with asset lists

Chanda Kochhar also has to provide income-tax returns in her individual capacity and of companies if she was a director or held any position

The Enforcement Directorate (ED), probing the money laundering case in connection with the ICICI Bank-Videocon loan matter, has summoned the bank’s former managing director and chief executive Chanda Kochhar, her husband Deepak Kochhar, and brother-in-law Rajiv Kochhar.

Confirming the development, a senior ED official told Business Standard that Chanda had been asked to make a personal appearance on May 3, while the Kochhar brothers will have to be present on April 30 at the ED’s Delhi headquarters. 

According to sources in the ED, the summons, issued on April 18 to the Kochhar family, asked them to furnish exhaustive details while