Search For "let"
'Finance Ministry writes to Hong Kong banks over PNB LOUs'
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that received letters of undertaking (LoUs) from Punjab National Bank (PNB), said sources on Friday.
Read More
Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
Read More
Twitter showers 'Black Panther' director Coogler with love over heartfelt
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 21 (ANI): 'Black Panther' director penned a heartfelt note to fans for supporting his vision and thanked them for making his film a great success.
Read More
Saeed's banned charities pose challenge for Pak
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 21 (ANI): The banned charities, which are linked to mastermind behind the 2008 Mumbai attacks, Hafiz Saeed, pose a grave challenge to Pakistan and still remain functional.
Read More
Top five live streaming apps
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): Live streaming has become an essential part of our lives. It keeps one updated on incidents happening across the world and also lets one stay connected to other people.
Read More
PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
Read More
PNB Fraud Scam: CBI arrest three
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
Read More
Escaped LeT terrorist case accused sent on 5-day remand
Updated : 8 years, 1 month ago IST
Jammu [Jammu and Kashmir] [India], Feb 16 (ANI): A special court of National Investigation Agency here on Friday sent five accused on a five-day remand in relation with the escape of Lashkar-e-Taiba terrorist Naveed Jutt from a hospital.
Read More
Raza academy pens letter to Smriti Irani seeking ban on Priya Varrier's so
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Raza Academy has penned a letter to Union Information and Broadcasting minister Smriti Irani seeking a ban on internet sensation Priya Prakash Varrier's song 'Manikya Malaraya Poovi' from her debut movie 'Oru Adaar Love'.
Read More
PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's fraud case asserting that the "government couldn't do anything" despite the tip-off in 2016 of the loot.
Read More
Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on Thursday wrote to National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), notifying the Buyer's Credit transactions it has undertaken with PNB.
Read More
PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
Read More