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The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) recently upheld the Enforcement Directo ...
Chanda Kochhar Found Guilty in ICICI-Videocon Loan Scam: SAFEMA Tribunal Upholds Rs 64 Crore Bribery
In the ICICI Bank-Videocon loan case, the Appellate Tribunal under the SAFEMA (Smugglers and Foreign Exchange Manipulators ...
Chanda Kochhar was a symbol of success in Indian banking. She was a role model for women in leadership and a globally ...
2hon MSN
President Murmu accepts resignation of VP Jagdeep Dhankhar as confirmed by Ministry of Home Affairs
Vice President Jagdeep Dhankhar has officially resigned from his post, with the Ministry of Home Affairs confirming the development under Article 67A of the Constitution. His resignation takes ...
The ED case, based on a CBI FIR, claimed that Kochhar hatched a criminal conspiracy to cheat ICICI Bank by abusing her official position ...
After paring some of its early gains, the stock ended the session at a new closing high of ₹299.85, up 10.56% on the BSE. The sharp rally added ₹27,647 crore to shareholder wealth, with Eternal’s ...
An appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) has held ...
On Tuesday, July 22, 2025, Indian benchmark indices ended the session in negative territory, weighed down by Large-Cap ...
In 2023, the Reserve Bank of India (RBI) allowed access to UPI to foreign nationals and NRIs with NRE (Non-Resident External) ...
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, ...
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