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 ...