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Appellate tribunal finds “prima facie” case of quid pro quo against Chanda Kochhar, husband.
An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda ...
I-T tribunal rejects Cong plea for tax exemption on ₹199cr income
The Income Tax Appellate Tribunal Tuesday rejected an appeal from Congress against the I-T department for withdrawing a tax ...
Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 ...
Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from ₹230cr to ₹81cr
An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign ...
Appellate Tribunal criticises ED’s secrecy, upheld third-party buyer rights under PMLA
In a landmark ruling, an Appellate Tribunal quashed the ED’s 2013 attachment of Pune land, protecting 126 families who ...