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

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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
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PMLA Case: Kochhars, Venugopal Dhoot Told to Appear in Court on February 12 PMLA Case: Kochhars, Venugopal Dhoot Told to Appear in Court on February 12 Reviewed by Team Exprssnews on January 30, 2021 Rating: 5

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