MUMBAI: The Enforcement Directorate here on Sunday interrogated Matix Group owner Nishant Kanodia in its ongoing investigation in an alleged loan scam involving ICICI Bank and the Videocon Group, an official said.
This was the first time the ED had called Kanodia for interrogation. Kanodia is son-in-law of Essar Group’s Chairman Ravi Ruia.
The ED has also called ICICI Bank CEO Chanda Kocchar for questioning on Sunday. She was interrogated on Saturday too.
Kanodia is married to Smiti Ruia, daughter of Ravi Ruia and is owner of Matix Group and its holding entity, Firsthand Holdings Ltd, both based in Mauritius.
