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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.
Chanda Kochhar, former ICICI Bank CEO, has been found guilty of accepting a Rs 64 crore bribe for approving a Rs 300 crore loan to Videocon. The appellate tribunal confirmed the 'quid pro quo' ...
Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to ...
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...
Chanda Kochhar found guilty of ₹64 crore bribe in exchange for Videocon loan. | One of India's leading Digital News Agency ...
Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...
This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...
An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...
Chanda Kochhar Found Guilty in ICICI-Videocon Loan Scam: SAFEMA Tribunal Upholds Rs 64 Crore Bribery
In the ICICI Bank-Videocon loan case, the Appellate Tribunal under the SAFEMA (Smugglers and Foreign Exchange Manipulators ...
Videocon loan fraud case, an appellate tribunal has ruled that former ICICI Bank CEO and MD Chanda Kochhar was guilty of ...
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