Former ICICI Bank CEO Chanda Kochhar Monday appeared before the ED in connection with an alleged bank loan fraud and money laundering case registered against her.
Kochhar arrived before the Enforcement Directorate’s office here in Khan Market shortly before her scheduled appearance time of 11 am, official sources said.
Sources said Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA).
Her husband Deepak Kochhar has also been summoned in the same case even as her brother-in-law (Deepak’s brother) Rajiv Kochhar has been grilled by the ED few days back here.
