CBI seeks more documents from ICICI Bank in Videocon loan case
New Delhi: The CBI has sought more documents from ICICI Bank relating to Rs 1,875 crore loans given to Videocon Group during the tenure of its former CEO Chanda Kochhar which is under probe by the agency, officials said on Wednesday.
The officials refused to give any further details about the nature of documents as the agency is at a crucial stage of determining points on which it may call Kochhar, her husband Deepak Kochhar and Videocon Group MD Venugopal Dhoot, all named as suspects in the CBI FIR, for questioning.
The CBI has not issued notice to any of the accused in the FIR for questioning so far, they said.
The additional documents have also been sought from NuPower, Supreme Energy and Videocon Group, they said.
The agency is going through hundreds of pages of documents seized by it during searches, besides loan records, communication exchanges, meeting discussions, etc. related to the details before it will prepare a questionnaire for the accused, they said.
It has issued Look Out Circular against Kochhars and Dhoot to prevent them from leaving the country and keep a track of their movements, they said.
A look out notice is an intimation to immigration authorities at all the ports of exit to intimate the investigation agency in case the accused tries to leave the country.
The immigration authorities may also detain the person if requested by the agency.
It is alleged that during the tenure of Chanda Kochhar, six loans worth Rs 1,875 crore were cleared for the Videocon Group and its associated companies.
- 25 Jan 2020 5:27 PM GMT
- 26 Dec 2019 6:15 PM GMT
- 22 Aug 2019 6:17 PM GMT
- 31 Aug 2019 1:38 PM GMT
- 25 Oct 2017 3:32 PM GMT
- 1 April 2020 12:21 PM GMT
- 1 April 2020 12:18 PM GMT
- 1 April 2020 12:15 PM GMT
- 1 April 2020 11:12 AM GMT
- 1 April 2020 11:00 AM GMT