Chanda Kochhar  

 Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons. 

According to sources, few media houses published information relating to the ongoing investigation of ICICI- Videocon loan case where Chanda Kochhar and her husband Deepak Kochhar are accused and are facing marathon questioning

Sources have claimed that the Kochhar couple have said that no favours were given or received from Videocon chief Venugopal Dhoot. ED has asked several questions to which Chanda Kochhar has been unable to answer

According to the sources, Chanda Kochhar and Deepak Kochhar have been asked to come with the documents related to their assets and other details. The sources have also confirmed that they will be asked about the 'favours' allegedly given to Venugopal Dhoot of Videocon group. 
 

The ministry of corporate affairs had ordered an inspection under the Companies Act, 2013, on April 23, 2018 with respect to six companies linked to the ICICI-Videocon loan case. The officials are claiming that the intention of Kochhar while approving loan to Videocon group was also not clean

The ED has filed a case on the basis of an FIR registered by the Central Bureau of Investigation (CBI). While the CBI investigating the criminal angle in the case, the ED is looking after the money laundering angle
 

“ED is conducting searches under PMLA (Prevention of Money Laundering Act) at the premises of former chief executive of ICICI Bank Chanda Kochhar and Venugopal Dhoot of Videocon group in Mumbai and Aurangabad respectively,” the ED said

Last month, the CBI also carried out searches at multiple locations, including the offices of Videocon group in Mumbai and Aurangabad, offices of Nupower Renewables Pvt Limited which is operated by Deepak Kochhar, Chanda Kochhar's husband. 

Sudhanshu Dhar Mishra is facing the heat for allegedly 'leaking' sensitive information regarding the corruption case involving former ICICI Bank chief Chanda Kochhar. 

Kochhar was facing a probe for allegedly favouring family members in lieu of providing loans to a corporate house