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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.
An appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...
An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...
Chanda Kochhar was a symbol of success in Indian banking. She was a role model for women in leadership and a globally ...
Videocon loan fraud case, an appellate tribunal has ruled that former ICICI Bank CEO and MD Chanda Kochhar was guilty of ...
This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...
The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...
The former CEO of ICICI Bank, Chanda Kochhar has been found guilty of receiving a bribe of Rs 64 crore in exchange for ...
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 ...
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