Tuesday 21 September 2021
- Advertisement -

Tag: LoUs

Niravgate: CBI recovers documents related to LoU from ‘chawl’

New Delhi: The CBI today continued its searches in connection with the $2 billion fraud in Punjab National...

PNB scam: Nirav Modi’s lawyer denies any fraud

New Delhi: The lawyer of Nirav Modi, who is at the centre of controversy over the Rs 11,500...

Banks were warned thrice against misuse of SWIFT: RBI

Mumbai: Amidst the multi-agency probe into India's biggest scam, RBI said it had "confidentially" cautioned banks thrice...

Issuing of LoUs in PNB going on since 2008: CBI tells court

Mumbai: A special CBI court remanded three officials of Punjab National Bank in police custody till 3 March,...

PMO working on resolving PNB fraud: MoS finance

Mumbai: The finance ministry is working with the Prime Minister's Office (PMO) to resolve the Rs 11,400 crore...
[prisna-google-website-translator]