The chargesheet has been filed against businessman Deepak Kochhar, his wife, former ICICI Bank MD and CEO Chanda Kochhar, businessman Venugopal Dhoot, Videocon International Electronics Ltd (VIEL), Videocon Industries Limited (VIL), NuPower Renewables Ltd, Supreme Energy Pvt Ltd, among others.
Explained: ED's charge-sheet against Chanda Kochhar and others
The Enforcement Directorate (ED) on Wednesday filed a charge sheet or prosecution complaint in their probe of the alleged quid-pro-quo for a loan extended by the ICICI Bank to the Videocon Group of Companies.
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