SLEUTHS SEE MAURITIUS LINK
tion of taking any favour in lieu of the bank loan”. CBI has alleged this Rs 64 crore loan was a bribe to the Kochhars.
The investigators have also found that a payment was made by Dhoot to Deepak Kochhar’s company via Mauritius. A judicial request (called Letter Rogatory) is being sent to the tax haven seeking details about the payment.
Chanda Kochhar says she didn’t discuss bank work with husband, so no question of taking favours in lieu of loanSays 6 high-value loans to Videocon between Jun 2009 and Oct 2011 given on merit, after being vetted by bankInvestigators say they have found a payment by Dhoot to Deepak Kochhar’s company via Mauritius