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"Letters Of Undertaking"

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Bombay HC grants bail to former VP of Gitanjali Group in PNB scam case

The Central Bureau of Investigation (CBI) arrested Chitalia in March 2018 alleging that he was responsible for handling unauthorised Letters of Undertaking (LoUs) and foreign Letters of Credit (FLCs)..
Mid-Day - Published

Mumbai: Rhythm House among Rs 1,000 crore Nirav Modi assets to be auctioned

Nirav Modi had allegedly defaulted Rs 6,500 crore PNB loan through fraudulent letters of undertaking (LoU) and the ED had confiscated assets worth Rs 2,600 crore in a money laundering case it is..
IndiaTimes - Published

Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165 Letters of Undertaking (LOU) and fraudulent..
Zee News - Published

'Choksi's firms siphoned off over Rs 6,344.96 cr from PNB'

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters..
IndiaTimes - Published

Did Antigua help Mehul Choksi? Zee explains the mystery behind the `disappearance` of rouge lapidarist

Mehul Choksi and his nephew Nirav Modi are wanted in the country for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB), using letters of undertaking.
Zee News - Published

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