Court confirms that Rs 64 crore transaction tied to a Rs 300 crore loan sanctioned to the group was ‘illicit,’ affirms agency ...

However, the Tribunal, chaired by Justice Munishwar Nath Bhandari, held that the appeal was lawfully filed with the ...

The Appellate Tribunal under SAFEMA upheld the ED's decision to seize former ICICI Bank CEO Chanda Kochhar's assets, including a prime flat in Mumbai.

The tribunal slammed Kochhar for not recusing herself from the bank’s sanctioning panel that cleared urgent loans to the Videocon Group.