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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.
Videocon loan fraud case saw Chanda Kochhar, former CEO, found guilty. She accepted a ₹64 crore bribe for sanctioning a ₹300 ...
An appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...
Videocon loan fraud case, an appellate tribunal has ruled that former ICICI Bank CEO and MD Chanda Kochhar was guilty of ...
An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...
An appellate tribunal has upheld a 2020 Enforcement Directorate (ED) order against former ICICI Bank CEO and MD Chanda ...
ICICI CEO Chanda Kochhar guilty of taking a ₹64 crore bribe after approving a ₹300 crore loan to Videocon; the money was ...
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...
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 ...
The Tribunal observed that Kochhar could not claim ignorance of the relationship and, therefore, her participation in the ...
Ex-ICICI CEO Chanda Kochhar found guilty of accepting bribes from Videocon Group. Tribunal upholds ED's asset seizure ...
Chanda Kochhar was a symbol of success in Indian banking. She was a role model for women in leadership and a globally ...
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