ICICI bank-Videocon case: ED searches office, residential premises of Chanda Kochhar, Venugopal Dhoot
Kochhar is accused of sanctioning loans to private companies in a criminal conspiracy with other accused to cheat the ICICI Bank
Other cases under special scrutiny include multi-crore PNB fraud case, AgustaWestland chopper deal, business tycoon Vijay Mallya loan fraud, and INX Media case.
The CBI is carrying out scrutiny of the documents seized during searches at the offices of Videocon Group and Nupower Renewables and Supreme Energy.
The CBI has questioned few ICICI bank officials as part of a preliminary enquiry to find if any quid pro quo was involved in the bank issuing a Rs 3,250 crore loan to the Videocon Group in 2012.
The ICICI was part of a consortium of 20 banks that granted loans to the Videocon Group to the tune of Rs 40,000 crore.