ED questions Chanda Kochhar for third consecutive day in money laundering case

The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar on the third consecutive day on Sunday in a money laundering case. Nishant Kanodia of Matrix Fertilisers was also called in for questioning by the agency. Kanodia is the son-in-law of Ravi Ruia. The agency is looking into alleged transactions between Kanodia’s Mauritius-based firm […]
Source: http://www.ncairways.co/india-news/ed-questions-chanda-kochhar-for-third-consecutive-day-in-money-laundering-case/