Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...

The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

ITR Filing FY25: Income Tax Dept. Extends Last Date For Filing Returns | Details What happens to your body when you cut sugar ...

Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to Videocon in 2009. The PMLA Appellate Tribunal ruled the money was a ...

Chanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a Rs 64 crore bribe for approving a Rs 300 crore loan to Videocon. The appellate tribunal confirmed the 'quid pro quo' ...

The tribunal overturned a previous order issued by the adjudicating authority under the Prevention of Money Laundering Act ...

Chanda Kochhar found guilty of ₹64 crore bribe in exchange for Videocon loan. | One of India's leading Digital News Agency ...

An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...