Videocon-ICICI case: ED chargesheets Chanda Kochhar, others, with ‘5 trunks’ of supporting documents

The Enforcement Directorate (ED) filed a chargesheet, along with “five trunks” of supporting documents, before a special court in Mumbai on Tuesday in the case of alleged money laundering against the former managing director and chief executive officer of ICICI Bank, Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group chief Venugopal Dhoot, among others.

“It is informed that the chargesheet is pending for scrutiny of five trunks of original documents. The intimation (of it being filed) is taken on record,” the court said. The case has been adjourned to November 11.

Sources told The Indian Express that at least eight other entities, including Nu Power Renewables Ltd, Videocon International Electronics Ltd (VIEL), Videocon Industries Ltd and Supreme Energy Pvt Ltd, have been named in the chargesheet or “prosecution complaint”.