Search For "letter"
Letter written to clarify matter to employees: Choksi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to gain clarity on the situation.
Read More
Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
Read More
President Yameen loses support of top law officers
Updated : 8 years, 1 month ago IST
Male [Maldives], Feb.23 (ANI): The Prosecutor General of Maldives, Aishath Bisham, has told police in a letter that the state of emergency declared by President Abdullah Yameen is unconstitutional as the procedure followed for ratifying it in Parliament was not done as per established conven
Read More
'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
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
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
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
Trans-woman asks President to grant mercy killing
Updated : 8 years, 1 month ago IST
Mumbai [India], Feb. 14 (ANI): A trans-woman has written a letter to President Ram Nath Kovind, seeking permission for mercy killing as she was allegedly refused the job of cabin crew in Air India due to her gender.
Read More