Bank Fraud Case: ICICI Bank’s Chief Summoned By Anti-Fraud Agency

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Delhi: 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.

The two top bank executives of private banks had been called in the context of the probe in credit extended to Mehul Choksi’s Gitanjali Group by a bank consortium.

Ms Kochhar is the chief executive officer of ICICI bank and Ms Sharma, heads Axis Bank.

ICICI Bank led a consortium of 31 banks that lent money to the Gitanjali Group. Sources indicate the senior officials are only being questioned for clarifications and not as accused in the fraud case.

The CBI also had earlier questioned ICICI Bank Executive Director NS Kanan as part of its probe.

Nearly 20 people have been arrested in bank fraud cases linked to celebrity diamond designer Nirav Modi and his uncle Mehul Choksi by the CBI over the last one month in the Punjab National Bank fraud case.