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

ICICI CEO Chanda Kochhar guilty of taking a ₹64 crore bribe after approving a ₹300 crore loan to Videocon; the money was ...

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

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

An appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...

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

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

In December 2022, the Central Bureau of Investigation had arrested the Kochhars, alleging that ICICI Bank, under the ...

Videocon loan fraud case saw Chanda Kochhar, former CEO, found guilty. She accepted a ₹64 crore bribe for sanctioning a ₹300 ...

CHENNAI: In a significant development in the ICICI Bank–Videocon loan case, the Appellate Tribunal under the Smugglers and ...

An appellate tribunal has found former ICICI Bank CEO Chanda Kochhar guilty of receiving a bribe of Rs 64 crore in exchange ...

Former CEO of ICICI Bank, Chanda Kochhar has been held guilty by an appellate tribunal in Delhi under charges of receiving ...