ED searches premises of Venugopal Dhoot and Chanda Kochhar

The Enforcement Directorate conducted searches at the premises of former ICICI Bank MD Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad. The development comes weeks after the ED registered a criminal case against them for alleged money laundering. The case was registered under the Prevention of Money Laundering (PMLA) Act. On … Continue reading ED searches premises of Venugopal Dhoot and Chanda Kochhar