{"id":382566,"date":"2020-11-05T12:04:25","date_gmt":"2020-11-05T06:34:25","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=382566"},"modified":"2020-11-05T12:50:07","modified_gmt":"2020-11-05T07:20:07","slug":"chanda-kochhar-2-others-named-in-eds-money-laundering-chargesheet","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/chanda-kochhar-2-others-named-in-eds-money-laundering-chargesheet\/","title":{"rendered":"Chanda Kochhar, 2 others named in ED\u2019s money laundering chargesheet"},"content":{"rendered":"<p>Twenty one months after a multi-agency probe was launched into the alleged irregularities in disbursement of loans by former ICICI Bank managing director (MD) Chanda Kochhar, the Enforcement Directorate (ED) has filed a chargesheet against the former top banker, her husband Deepak Kochhar and Videocon Group Chairman Venugopal Dhoot for allegedly using a web of companies to launder the money received as bribe from Videocon Group, people familiar with the development said.<\/p>\n<p>This is the first ever chargesheet against Chanda Kochhar, who had to step down in October 2018 from the ICICI Bank after allegations of multiple irregularities surfaced against her.<\/p>\n<p>The ED filed its chargesheet under the Prevention of Money Laundering Act (PMLA) in a Mumbai special court on Tuesday, listing evidence and details of companies which were used to launder the ill-gotten money, people cited above said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Twenty one months after a multi-agency probe was launched into the alleged irregularities in disbursement of loans by former ICICI Bank managing director (MD) Chanda Kochhar, the Enforcement Directorate (ED) has filed a chargesheet against the former top banker, her husband Deepak Kochhar and Videocon Group Chairman Venugopal Dhoot for allegedly using a web of companies to launder the money received as bribe from Videocon Group, people familiar with the development said. This is the first ever chargesheet against Chanda Kochhar, who had to step down in October 2018 from the ICICI Bank after allegations of multiple irregularities surfaced against [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[141,130,236],"tags":[],"class_list":["post-382566","post","type-post","status-publish","format-standard","hentry","category-hindustantimes","category-newspapers","category-power-hindustantimes"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/382566","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=382566"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/382566\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=382566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=382566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=382566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}