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.

An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 ...

Chanda Kochhar, former CEO of ICICI Bank, was found guilty of accepting bribes. The appellate tribunal stated that she ...

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

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

The appellate tribunal in India has ruled against former ICICI Bank CEO Chanda Kochhar, finding her guilty of accepting a Rs ...

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

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 ...

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