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.

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 ...

An appellate tribunal in New Delhi in an order dated July 3 observed that Kochhar took the bribe through her husband Deepak ...

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The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 has found former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar guilty in ...

In the ICICI Bank-Videocon loan case, the Appellate Tribunal under the SAFEMA (Smugglers and Foreign Exchange Manipulators ...