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India

ಅಕ್ರಮ ಹಣ ವರ್ಗಾವಣೆ ಪ್ರಕರಣ : ಸೆ.19 ರ ತನಕ ‘ED’ ವಶಕ್ಕೆ ದೀಪಕ್ ಕೊಚ್ಚರ್

 ಮುಂಬೈ : ಅಕ್ರಮ ಹಣ ವರ್ಗಾವಣೆ ಪ್ರಕರಣಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ಇಡಿ ಅಧಿಕಾರಿಗಳು ದೀಪಕ್ ಕೊಚ್ಚರ್ ಅವರನ್ನು ಈಗಾಗಲೇ ಬಂಧಿಸಿದ್ದು, ಕೊಚ್ಚರ್ ಅವರನ್ನು ಇಲ್ಲಿನ ನ್ಯಾಯಾಲಯ ಸೆ.19 ರ ತನಕ ಜಾರಿ ನಿರ್ದೇಶನಾಲಯದ ವಶಕ್ಕೆ ನೀಡಿದೆ.

ಐಸಿಐಸಿಐ ಬ್ಯಾಂಕ್ ವಿಡಿಯೋಕಾನ್ ಅಕ್ರಮ ಹಣ ವರ್ಗಾವಣೆಗೆ ಆರೋಪಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ದೀಪಕ್ ಅವರನ್ನು ಜಾರಿ ನಿರ್ದೇಶನಾಲಯವು ಸೋಮವಾರ ಬಂಧಿಸಿತ್ತು. ಪ್ರಕರಣದ ಹಿನ್ನೆಲೆ 2009ರ ಜೂನ್‌ನಿಂದ 2011ರ ಅಕ್ಟೋಬರ್ ನಡುವಿನ ಅವಧಿಯಲ್ಲಿ ವೀಡಿಯೋಕಾನ್ ಅವ್ಯವಹಾರ ನಡೆದಿತ್ತು. ವೀಡಿಯೋಕಾನ್ ಸಂಸ್ಥೆಗೆ ರೂ. 1,875 ಕೋಟಿ ಮೌಲ್ಯದ ಆರು ಸಾಲಗಳನ್ನು ಅಕ್ರಮವಾಗಿ ವಿತರಿಸಿದ ಪ್ರಕರಣದಲ್ಲಿ ಚಂದಾ ಕೊಚ್ಚಾರ್ ವಿರುದ್ಧ ತನಿಖೆ ನಡೆಸಲಾಗುತ್ತಿದೆ ಐಸಿಐಸಿಐ ಬ್ಯಾಂಕ್‌ನಿಂದ ಕಾರ್ಪೊರೇಟ್‌ ಗ್ರೂಪ್‌ಗೆ ಸಾವಿರಾರು ಕೋಟಿ ರೂಪಾಯಿ ಸಾಲ ಮಂಜೂರು ಮಾಡುವಾಗ ಅಕ್ರಮ ನಡೆದಿದೆ ಎನ್ನಲಾಗಿದೆ.

 

BREAKING: ನಟಿ ಸಂಯುಕ್ತ ಹೆಗ್ಡೆಗೆ ಥಳಿತ ಆರೋಪ‌: ಕಾಂಗ್ರೆಸ್‌ ನಾಯಕಿ ಕವಿತಾ ರೆಡ್ಡಿ ಅರೆಸ್ಟ್