PMLA Case: Kochhars, Venugopal Dhoot Told to Appear in Court on February 12

The ED had filed a money laundering case against the Kochhars, Dhoot and others for "illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies".

from Top Business News- News18.com https://ift.tt/3amten7