Appellate Tribunal has found Chanda Kochhar guilty of accepting a Rs 64 cr bribe for sanctioning a Rs 300 cr loan to Videocon ...

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) ...

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

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

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 ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

The dispute with the financial creditor began after BluSmart Mobility raised ₹150 crore through 15 non-convertible debentures ...

ITR Filing FY25: Income Tax Dept. Extends Last Date For Filing Returns | Details What happens to your body when you cut sugar ...

Vedanta said that the issue relates to the payment of Central Excise Duty during the fiscal year 2016-17. Further, the Orissa ...

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