During their questioning by the Enforcement Directorate (ED) on Monday, former ICICI Bank CEO, Chanda Kochhar and her husband Deepak Kochhar submitted documents related to their personal finances as well as investments in different companies; details of movable and immovable properties; and disclosures made before the Reserve Bank of India, SEBI (Securities Exchange Board of India) and other regulators, according to an official familiar with the matter.
The former leading banker has engaged Delhi-based advocate, Vijay Aggarwal, who is also Nirav Modi’s lawyer, to defend her. Aggarwal has successfully defended several accused in 2G scam case in the past.
