Videocon  

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

The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad

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. 

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