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An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...
The appellate tribunal in India has ruled against former ICICI Bank CEO Chanda Kochhar, finding her guilty of accepting a Rs ...
An appellate tribunal has found former ICICI Bank CEO Chanda Kochhar guilty of receiving a Rs 64 crore bribe from Videocon ...
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 has found Kocchar guilty of accepting the bribe in exchange for sanctioning a Rs 300 crore loan to the ...
The Tribunal observed that Kochhar could not claim ignorance of the relationship and, therefore, her participation in the ...
In the ICICI Bank-Videocon loan matter, the Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators ...
In January 2020, the ED initially attached assets worth Rs 78 crore belonging to the Kochhars, a decision that was reversed by the PMLA Adjudicating Authority in November the same year.
Chanda Kochhar was a symbol of success in Indian banking. She was a role model for women in leadership and a globally ...
CHENNAI: In a significant development in the ICICI Bank–Videocon loan case, the Appellate Tribunal under the Smugglers and ...