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.

Chanda Kochhar was a symbol of success in Indian banking. She was a role model for women in leadership and a globally ...

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

Videocon loan fraud case, an appellate tribunal has ruled that former ICICI Bank CEO and MD Chanda Kochhar was guilty of ...

The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...

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

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

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 has found former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar guilty in ...

In the ICICI Bank-Videocon loan case, the Appellate Tribunal under the SAFEMA (Smugglers and Foreign Exchange Manipulators ...

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 ...