Videocon loan fraud case took a turn after an appellate tribunal declared former ICICI Bank CEO and MD Chanda Kochhar guilty ...

Videocon loan fraud case, an appellate tribunal has ruled that former ICICI Bank CEO and MD Chanda Kochhar was guilty of ...

The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...

An appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...

Crypto not yet regulated in India; FIU monitors VASPs under PMLA. 1% TDS applies to VDAs. RBI issues advisories on crypto ...

India’s 12 public sector banks (PSBs) have written off a staggering Rs12.08 lakh crore in bad loans between financial year ...

An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda Kochhar and her husband in a corruption case involving the Videocon Group, ...

The Enforcement Directorate (ED) has summoned actors Vijay Deverakonda, Rana Daggubati, Prakash Raj, and Manchu Lakshmi for ...

According to the agency, the delay will allow it to balance regulatory efficiency with industry burden for the rule implemented under former President Joe Biden.

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

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

In December 2022, the Central Bureau of Investigation had arrested the Kochhars, alleging that ICICI Bank, under the ...