The CBI officer-in-charge who lodged FIR in the alleged irregularities pertaining

The development took place a day after CBI booked former MD and CEO of ICICI Bank Chanda Kochhar, her husband and others in the case.

Sudhanshu Dhar Mishra, who was Superintendent of Police (SP) of Banking and Securities Fraud Cell of CBI, Delhi, was transferred to CBI’s Economic Offences Branch in Ranchi, Jharkhand.

He had signed FIR against Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot and others on January 22 in connection with ICICI-Videocon case.

Kochhar had quit the ICICI on October 4 last year in the wake of allegations that she had favouredVideoconin the lending processes because the consumer electronics company’s founders had invested in a company of her husband Deepak Kochhar.

The preliminary enquiry apparently showed that from June 2009 to October 2011,ICICI Bankhad allegedly sanctioned six high-value loans to variousVideoconGroup companies,CBI sources said.

Chanda Kochharhad taken over the post of the Managing Director of theICICI Bankon May 1, 2009.