Sunday 17 October 2021
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Tag: LOU

Nirav Modi employed these 6 steps to drain out PNB, lenders, customers

Nirav Modi, caught by London Police following an arrest warrant London’s Westminster Court, has a long record of fraudulent activity

LoU ban: Finmin asks RBI to help ease industry troubles

New Delhi: The finance ministry has received several representations from various corporates and banks against the abrupt banning...

Niravgate impact: RBI bars banks from issuing LoUs

Mumbai: RBI today barred banks from issuing guarantees in the form of letters of undertaking (LoU) as it...

PNB scam: Senior Axis, ICICI officials appear before SFIO

Mumbai: Senior officials from private sector lenders ICICI Bank and today appeared before the Serious Fraud...

PNB fraud: CBI detains Gitanjali Group’s vice president Vipul Chitalia

Mumbai: The CBI today detained Vipul Chitalia, the vice president of Gitanjali Group of Companies, as a part...

Fraud amount could be Rs 1,323 crore more, says PNB

New Delhi: Amid the multi-agency probe into the PNB scam, the state-run bank today said the number of...

PNB asks Nirav Modi to come up with concrete plan to repay dues

New Delhi: Scam-hit Punjab National Bank (PNB) on Thursday asked billionaire diamond jeweller Nirav Modi to come...

Niravgate: ED raids shell firms on seventh day

Mumbai/New Delhi: The Enforcement Directorate (ED) continued its raids on the seventh day today as it visited...
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