NEW DELHI: CBI officer Sudhanshu Dhar Mishra has been transferred, who has filed an FIR against Chanda Kochhar, former CEO of ICICI Bank, is reported. In the CBI headquarter, Banking and Securities fraud cell SP Sudhanshu Dhar Mishra filed an FIR (FIR) against Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot on January 22. According to the information, SP Sudip Rai, who was posted in the Economic Offenses Wing in the Kolkata office of the CBI, has been replaced by Mishra.
On Friday, Finance Minister Arun Jaitley wrote a blog from the US saying that the researcher should avoid making a sensation. In this blog, he gave an example
ICICI Bank was also involved in this consortium. Although Chanda Kochhar was given a clean chit in the internal investigation of the bank, but when the CBI started investigations under the PE, the bank sat in an inquiry committee under the leadership of Supreme Court’s retired judge BN Srikrishna. After this Chanda Kochhar was sent on long leave. Later Chanda Kochhar resigned from his post. It is noteworthy that before registering a case against Kochhar, the CBI had raided several places of his and Dhoot. But during this time the agency’s team did not find any important evidence or did not find it yet.