As multi-agency probe continues in India into alleged lapses involving ICICI Bank's chief Chanda Kochhar and her family members, the matter has also come under the scanner of the US markets regulator SEC.
from Times of India https://timesofindia.indiatimes.com/business/india-business/icici-bank-chanda-kochhar-face-us-regulatory-probe-indian-agencies-may-seek-foreign-help/articleshow/64527228.cms
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