Chanda Kochhar case

Chanda Kochhar case: FIR lodger CBI officer’s transfer

Chanda Kochhar case: Former officer of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group MD Venugopal Dhoot have been transferred and posted in the case. Superintendent of Police rank officer Sudhanshu Dhar Mishra filed the case which has been transferred. Mishra was replaced by Vishwajeet Das in CBI’s banking and security fraud cell in Delhi. At the same time, senior sources of CBI say that the officer has been transferred due to the allegation of leaking information of the matter.

Interestingly, Pravin Sinha, Joint Director of CBI Securities and Fraud Cell (BS & FC), New Delhi, had given consent to PE in Chanda Kochhar case in FIR, but before it was implemented, Muradson replaced Sinha Were deployed The order for this transfer has come at a time when Union Minister Arun Jaitley had questioned the CBI on the action against Chanda Kochar two days ago.

Arun Jaitley was targeted at the Central Bureau of Investigation (CBI) on Friday in Chanda Kochhar case. He had advised the CBI to avoid misery and focus only on the culprits. Jaitley had commented on such a time when the same day before CBI, in the case of cheating against Chanda Kochhar, KV in the banking sector. Kamat and others nominated for questioning.

Chanda Kochhar case

Jaitley, who is in the US, tweeted, “One reason why the culprits have a very bad rate of punishment for punishments in India is to be dominated by the habit of getting the audacity and praise on professional attitude. Jaitley said, there is a fundamental difference in the professional audit and investigation audit. Sitting thousands of kilometers. When I read a list of potential targets in the ICICI case, the only thing comes to mind that instead of focusing on the goal, why is the path of endless journey chosen? If we start to involve everyone from the banking industry without any evidence, then what are we going to achieve with this, or actually damaging the damage? ”

Significantly, the CBI has registered a case against Chanda Kochhar, her husband Deepak Kochhar and Videocon Group MD Venugopal Dhoot. During the tenure of Chanda Kochhar, the CBI has registered this case in connection with alleged irregularities and corruption in granting loans of Rs 1,875 crore to Videocon Group.

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