ICICI Bank’s Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank’s Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case. Sources said the Chanda Kochhar and Shikha Sharma had been brought in setting of the test in credit stretched out to Mehul Choksi’s Gitanjali Group by a bank consortium.
ICICI Bank boss Chanda Kochhar and Axis Bank’s Shikha Sharma have been summoned by the counter extortion organization, SFIO, in a bank misrepresentation case.
Sources said the two best bank administrators of private banks had been brought in setting of the test in credit reached out to Mehul Choksi’s Gitanjali Group by a bank consortium.
Ms Kochhar is the CEO of ICICI bank and Ms Sharma, heads Axis Bank.
ICICI Bank drove a consortium of 31 banks that loaned cash to the Gitanjali Group. Sources show the senior authorities are just being addressed for illuminations and not as charged in the extortion case.
ICICI Bank had before underlined that the private bank did not have any presentation to Nirav Modi gathering of organizations however the bank was just loaning working money to the gathering alongside a few different banks.
The CBI additionally had before addressed ICICI Bank Executive Director NS Kanan as a feature of its test.
Axis Bank CEO Shikha Sharma is among the best bank authorities called by the SFIO.
About 20 individuals have been captured in bank extortion cases connected to VIP jewel fashioner Nirav Modi and his uncle Mehul Choksi by the CBI in the course of the most recent one month in the Punjab National Bank misrepresentation case.
The SFIO, the researching arm of the Corporate Affairs Ministry to test corporate cheats, is one of the about six focal offices that are examining the bank misrepresentation including the CBI and the Enforcement Directorate, or ED.
The Enforcement Directorate is investigating assertions that the bank stores were laundered and used to make unlawful resources and dark cash. It had before summoned top serving and previous authorities of Punjab National Bank.
As indicated by news organization PTI, the Serious Fraud Investigation Office has moved toward different loan specialists which have presentation to the organizations advanced by Nirav Modi and Mehul Choksi.
The SFIO is said to have asked senior officials from the 31 banks who have worked together dealings with the organizations advanced by Modi and Choksi to be available at its office in the budgetary capital, the news office included.
(This Story Orginating From NDTV)