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Chanda Kochhar-Videocon case: ED order upheld; 'prima facie' case of money laundering against ex-ICICI Bank CEO, MD
The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.
‘Work hard. Don’t take shortcuts’: Chanda Kochhar’s letter to daughter about honesty goes viral as she gets convicted in ₹64 crore bribery case
Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to ...
Appellate tribunal finds “prima facie” case of quid pro quo against Chanda Kochhar, husband.
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...
Moneylife8h
Chanda Kochhar’s Assets Attached in Videocon Loan Case, PMLA Tribunal Upholds ED Action
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...
Ex-ICICI Bank CEO Chanda Kochhar found guilty of accepting ₹64 cr bribe for approving Videocon loan
Chanda Kochhar found guilty of ₹64 crore bribe in exchange for Videocon loan. | One of India's leading Digital News Agency ...
Chanda Kochhar-Videocon Scam: Inside The Rs 3,250 Cr Loan And Rs 64 Cr Bribery
Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...
ABP News14h
ED’s Money Laundering Charges Against Chanda Kochhar Upheld By SAFEMA Tribunal
This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...
He Was Hired As A Teacher. Now He's Everything From Peon To Entertainer | I Witness
ITR Filing FY25: Income Tax Dept. Extends Last Date For Filing Returns | Details What happens to your body when you cut sugar ...
Rs 64-crore bribe, Churchgate flat ownership: Tribunal upholds ED’s money laundering charge against Kochhars
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...
Ex-ICICI Bank CEO Chanda Kochhar held guilty of taking ₹64 crore bribe to greenlight ₹300 crore loan to Videocon: Report
An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...
India Legal21h
PMLA Tribunal finds Chanda Kochhar, husband guilty in ICICI-Videocon loan scam case
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 ...
Bar and Bench22h
PMLA Appellate Tribunal confirms ED attachment of Chanda Kochhar’s assets in Videocon loan case
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) recently upheld the Enforcement Directo ...