Mumbai: The CBI has booked former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group MD Venugopal Dhoot in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said Thursday. Also Read - CBI to Now Need Maharashtra Government's Permission Before Investigating Cases in State
The agency Thursday 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, and Supreme Energy after registering a case. Also Read - Uttar Pradesh: CBI Raids BSP MLA Vinay Shankar Tiwari's Premises in Bank Fraud Case Worth Rs 754 Crore
“It was alleged that the accused sanctioned certain loans to private companies in a criminal conspiracy with others to cheat ICICI bank,” the CBI spokesperson said. Also Read - Subramanian Swamy on 'CBI Closing SSR Case' Rumours: Why People in Mumbai in Such Huge Hurry to Close Case?
In addition to Chanda, her husband Deepak and Dhoot, the agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act, they said.
It is alleged that Videocon promoter Venugopal Dhoot 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, they said.
The move comes 10 months after the CBI registered a preliminary enquiry (PE) against Videocon promoter Venugopal Dhoot,Deepak Kochhar and unidentified others in March last year, they said.
A PE is a precursor before the agency lodges an FIR to probe criminal charges on the basis of evidence collected during the former exercise.
Chanda Kochhar quit as CEO and Managing Director of ICICI Bank in October last year over the case, which came to light when a whistleblower alleged that Kochhar’s husband Deepak Kochhar and her family members benefited from the dealings.