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Videocon Case: CBI issues Lookout Circulars against Chanda & Deepak Kochhar and Venugopal Dhoot"

Courtesy/By: Sakshi Shukla | 24 Feb 2019

The Central Bureau of Investigation (CBI) has issued lookout circulars (LOC) against former ICICI Bank CEO & MD Chanda Kochhar her husband Deepak Kochhar, and Videocon MD Venugopal Dhoot. Enforcement Directorate (ED) has registered a criminal case against them on grounds of alleged money laundering.

lookout circulars were issued against Kochhar's husband and Dhoot for all airports last year. This is the first time LOC has been issued against Kochhar.

"LOCs were filed aginst the FIR and are mandatory in cases where such economic offences are alleged in recent times, keeping an eye on travel plans is a top concern for regulators.

Probe on alleged irregularities and corrupt practices in sanctioning a loan by the bank for Rs. 1,875 crore to corporate group is being made. the officials said the agency would probe if alleged would probe if alleged kickbacks geneated in te loan deal were laundered to create tainted assets.

Courtesy/By: Sakshi Shukla | 24 Feb 2019