Chanda Kochhar moved two pleas, one is connected to her husband and the other is on her behalf.
Deepak has been arrested under the provisions of the Prevention of Money Laundering Act (PMLA).
On Friday, ED had conducted searches on premises of Chanda Kochhar and Venugopal Dhoot.
Last month, an independent enquiry by the bank had found Kochhar guilty of violating its code of
According to a BSE filing, SEBI sought the reply via a notice issued to the private lender and its
Kochhar was stopped from leaving the country at the airport as the CBI had issued a Look-out