chanda kochhar
ED summons Chanda, Deepak to Delhi
They are required to assist the IO in taking the probe forward.
ICICI-Videocon case: ED again summons Chanda Kochchar, husband Deepak Kochhar
Deepak Kochchar and his brother Rajiv have been asked to depose on April 30 before the investigating agency's Mumbai office.
ICICI-Videocon case: ED summons Chanda Kochhar, husband at Delhi
This ED action was based on a CBI FIR.
CBI likely to quiz Chanda Kochhar
The Enforcement Directorate (ED), another central probe agency that is investigating the case, has already questioned Chanda Kochhar several times.
Chanda Kochhar, Dhoot grilled for 12 hours
Investigators also summon Matrix Fertilizers’ chief Nishant Kanodia.
ICICI-Videocon case: Kochhar, husband reaches ED's office for questioning
On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.
ED raids premises of Kochhar, Dhoot in bank loan fraud
The officials said that they had taken into custody papers and other material during the searches.
ED searches at premises of Chanda Kochhar, Venugopal Dhoot
The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other locations.
ICICI-Videocon case: ED searches office, home of Chanda Kochhar, Dhoot
The Enforcement Directorate raided the premises of the suspect and accused of ICICI-Videocon case.
CBI issues LOC to airports against Kochhars, Venugopal Dhoot
The officials, however, declined to disclose if the LoC was restricted to