Sunday, March 3, 2019

ED questions Chanda Kochhar for third consecutive day in money laundering case

The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar on the third consecutive day on Sunday in a money laundering case. Nishant Kanodia of Matrix Fertilisers was also called in for questioning by the agency. Kanodia is the son-in-law of Ravi Ruia. The agency is looking into alleged transactions between Kanodia’s Mauritius-based firm […]

source http://www.ncairways.co/india-news/ed-questions-chanda-kochhar-for-third-consecutive-day-in-money-laundering-case/

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