ICICI Bank chief Chanda Kochhar and Axis Bank’s Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case. As per a report, the two were called in context of the probe in credit extended to Mehul Choksi’s Gitanjali Group by a bank consortium.
Shikha Sharma and Chanda Kochhar.intoday.in>
Mehul Choksi. bharatstudent.com
Nirav Modi. moneycontrol.com
Nirav Modi and Mehul Choksi.india.com
Apart from the CBI and the Enforcement Directorate, or ED, SFIO (the investigating arm of the Corporate Affairs Ministry), is one of the half a dozen central agencies that are probing the bank fraud.