New Delhi: The documents of the loan case filed against former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon head Venugopal Dhoot are being scrutinised, said CBI sources on Monday.
The source further said, “Summons will follow after the scrutiny of the documents. As of now, no summons has been issued. Court warrant for searches was issued from Mumbai Court.” (ALSO READ: CBI Officer Probing ICICI-Videocon Loan Case Against Chanda Kochhar Transferred Day After Signing FIR)
Notably, the CBI booked Chanda Kochhar, her husband Deepak and Dhoot in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012.
The investigating agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd, and Videocon Industries limited as accused in the FIR.
Reportedly, Videocon promoter Venugopal Dhoot had allegedly invested crores of rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012.
Last year, the CBI had registered a preliminary enquiry against Videocon promoter Venugopal Dhoot, Deepak Kochhar and unidentified others.
Chanda Kochhar had quit as CEO and Managing Director of ICICI Bank in connection with the case.