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 ...

An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...

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

Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to ...

Deepinder Goyal became a billionaire overnight as Eternal’s quick commerce arm, Blinkit, drove a record rally, adding ₹2,000 ...

An appellate tribunal under SAFEMA has ruled that former ICICI Bank CEO Chanda Kochhar accepted a bribe of ₹64 crore in exchange for sanctioning a ₹300 crore loan to the Videocon Group in 2009. In a ...

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