Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar Tuesday again appeared before the Enforcement Directorate here in connection with an alleged bank loan fraud and money laundering case registered against them. They were questioned by the agency on Monday for over eight hours. This was the first time they were grilled in Delhi. They have been questioned by the agency in Mumbai in March.
The couple arrived at the Enforcement Directorate’s headquarters in Khan Market here around their scheduled appearance time of 11:30 am, official sources said. While it was not immediately known as to what was the ED’s line of questioning on Monday, sources said the two were questioned about their personal and official dealings with the Videocon group. Their statement was recorded under the Prevention of Money Laundering Act (PMLA) by the investigating officer of the case, they said
