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vil: Kochhar disclosed VIL links to husband s company only after Sebi query

The disclosure made by a terminated ICICI Bank representative to the Central Bureau of Investigation (CBI) confirms Chanda Kochhar s violation of bank norms. As per the rep, the bank learned about the termination of loans to Videocon in 2018 when Kochhar responded to a SEBI query. Earlier, Kochhar had not informed the bank that her husband had business dealings with the company. The CBI s case is also strengthened by the RBI s Master Circulars and Directions against conflict of interest and evergreening of loans.

ICICI Bank loan fraud case: Dhoot told Kochhar s husband she would land up sharing room with Indrani

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