Mumbai: The Enforcement Directorate (ED) this week has issued fresh summons to former CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and brother-in-law Rajiv Kochhar to appear for questioning in a money laundering case.
The agency is probing whether a part of the ₹300 crore loan that she allegedly received as illegal gratification was laundered.
ED is probing a case of money laundering based on a Central Bureau of Investigation (CBI) case. The CBI case is probing alleged irregularities and corrupt practices in sanctioning of ₹1875 crore of loan to Videocon International Electronics Ltd by ICICI Bank in 2012.
