An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign ...

Google and its related companies have challenged the March 28 judgment by the National Company Law Appellate Tribunal (NCLAT) ...

The Income Tax Appellate Tribunal Tuesday rejected an appeal from Congress against the I-T department for withdrawing a tax ...

Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining ...

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

The Competition Commission of Pakistan (CCP) has recovered a penalty of Rs. 150 million from Reckitt Benckiser Pakistan ...

Ex-ICICI CEO Chanda Kochhar found guilty of accepting bribes from Videocon Group. Tribunal upholds ED's asset seizure ...

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

The Congress will not get any relief for the income tax demand to the tune of Rs 199 crore in party funds, pending from ...

In September 2019, the assessing officer found out during scrutiny that the party accepted Rs 14.49 lakh in cash donations, ...

The Income Tax Appellate Tribunal (ITAT) has dismissed the Congress party's appeal against a Rs 199.15 crore tax demand for ...

Appellate Tribunal finds prima facie case of money laundering against Chanda Kochhar, partially confirms asset attachment order.