An appellate tribunal has said there was a “prima facie” case of money laundering against former ICICI Bank CEO and MD Chanda ...

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign ...

An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 ...

The Income Tax Appellate Tribunal Tuesday rejected an appeal from Congress against the I-T department for withdrawing a tax ...

In a landmark ruling, an Appellate Tribunal quashed the ED’s 2013 attachment of Pune land, protecting 126 families who unknowingly bought property linked to a money laundering case. The tribunal ...

In September 2019, the assessing officer found out during scrutiny that the party accepted Rs 14.49 lakh in cash donations, ...

Appellate Tribunal finds prima facie case of money laundering against Chanda Kochhar, partially confirms asset attachment order.

The Congress will not get any relief for the income tax demand to the tune of Rs 199 crore in party funds, pending from ...

The Income Tax Appellate Tribunal (ITAT) has dismissed the Congress party's appeal against a Rs 199.15 crore tax demand for ...

The UN Appeals Tribunal (UNAT) was established by the General Assembly in 2009, as part of the new UN internal justice system. As the second level appellate review tribunal within the internal justi ...