The decision, issued on July 3, 2025, overturned a previous ruling that had cleared Kochhar assets. The tribunal linked the loan to a quid pro quo arrangement involving her husband. Investigations ...

The tribunal's order dated July 3 stated that there was substance in the ED's allegation of a "quid pro quo" arrangement.

An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda ...

Chanda Kochhar, former CEO of ICICI Bank, has been found guilty of taking a ₹64 crore bribe for clearing a ₹300 crore loan to Videocon in 2009. The PMLA Appellate Tribunal ruled the money was a ...

The tribunal overturned a previous order issued by the adjudicating authority under the Prevention of Money Laundering Act ...

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 ...

Former ICICI Bank CEO and managing director Chanda Kochhar has been found guilty of accepting a Rs.64 crore bribe in exchange for approving a Rs.300 crore loan to the Videocon Group, The Times of ...