In Part 2 of our deep-dive on Chanda Kochhar, we take you through the allegations of misuse of power and charges of bank fraud. Chanda, who led ICICI Bank to its highest peak, found herself entangled in investigations by just about every enforcement agency in India, and accused of using her position to issue massive loans to her family and friends. Her husband and associates, who were caught in this mess as well, are alleged to have enriched themselves through Chanda. Our season finale covers the 2018 whistleblower complaint, the subsequent arrests and bail orders, and of course, the numerous, ever-changing chargesheets that have been filed so far.
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