 "Former ICICI Bank CEO Chanda Kochhar")
A special court has summoned former ICICI Bank chief executive officer Chanda Kochhar, Videocon Group Chairman Venugopal Dhoot, and some others on February 12 in a money-laundering case in which they have been implicated.
The move, under the Prevention of Money Laundering Act (PMLA), will pave the way for trial against Chanda Kochhar and the other accused following the charge sheet filed by the Enforcement Directorate (ED) in November.
According to sources, the agency has established as the proceeds of crime Rs 72 crore, which was laundered through companies of Chanda Kochhar’s husband, Deepak Kochhar.
Besides, Chanda Kochhar’s flat in
