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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, ...
Domestic market closes flat amid mixed earnings and global cues, investors cautious with profit booking trend.
On Monday, India’s benchmark indices staged a strong turnaround after an early slip. The Sensex rebounded from a morning low ...
The BSE Sensex ended the day at 82,186.81, down 13.53 points or 0.02 per cent. The NSE Nifty50 fell 29.80 points, or 0.12 per ...
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 ...
This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...
Ex-ICICI Bank CEO Chanda Kochhar Held Guilty For Receiving Rs 64 Cr Bribe in Videocon Loan Scam Case
Former CEO of ICICI Bank, Chanda Kochhar has been held guilty by an appellate tribunal in Delhi under charges of receiving bribes of Rs 64 crore, in the Rs 300 crore Videocon loan case.
Tribunal finds Chanda Kochhar guilty of quid pro quo in Rs 300 crore Videocon loan case, overturns asset release order.
Trading platform Dhan’s parent Raise Financial Services has appointed financial services veteran Amit Gupta as group chief financial officer ...
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