The apex court directed the CBI Director to constitute an SIT to investigate the entire episode of torture that allegedly ...

An appellate tribunal has found Kochhar guilty of accepting ₹64 crore as bribe in exchange for sanctioning a ₹300 crore loan ...

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

This was after ED contested the adjudicating authority’s order that quashed its attachment of a Mumbai flat owned by the ...

Hyderabad: After bribery allegations were levelled against one of the trustees of Father Colombo Institute of Medical ...

Ex-ICICI CEO Chanda Kochhar found guilty of accepting bribes from Videocon Group. Tribunal upholds ED's asset seizure ...

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

CHENNAI: In a significant development in the ICICI Bank–Videocon loan case, the Appellate Tribunal under the Smugglers and ...

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

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

Current DNI Tulsi Gabbard sent a criminal referral to Attorney General Pam Bondi Friday raising the possibility the 44th ...