Bigger India

ICICI Bank, Chanda Kochhar Face US Regulatory Probe

The Indian regulators and investigative agencies are mulling seeking help from their overseas counterparts including in Mauritius as part of their own probes, officials said.

As multi-agency probe continues in India into alleged lapses involving ICICI BankNSE -0.64 %’s chief Chanda Kochhar and her family members, the matter has also come under the scanner of the US markets regulator SEC.


Read it at Economic Times

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