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The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...
Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...
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 ...
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 under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...
Ex-ICICI Bank CEO Chanda Kochhar Held Guilty For Receiving Rs 64 Cr Bribe in Videocon Loan Scam Case
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 ...
Appellate Tribunal finds Chanda Kochhar guilty of ₹64 crore bribery in ICICI Bank-Videocon loan case
In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...
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