"Do not have any information," Tejashwi Yadav on Choksi's arrest

Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017...

Nirav Modi's 'phenomenal' growth in jewellery business...

London [UK], May 14 (ANI): The extradition trial of the fugitive diamond dealer Nirav Modi continued at a London...

FICCI cautions Centre on possible reduction of credit support

New Delhi [India], Mar. 16 (ANI): Responding to the Reserve Bank of India's (RBI) notice discontinuing the issuance...

No unauthorised LoUs issued, except one incident: SBI official

New Delhi [India], Mar 15 (ANI): The State Bank of India (SBI) officials on Thursday reiterated the fact that except...

Ban on LOUs/LUTs to impact trade facilitation and ease of...

New Delhi [India], Mar 15 (ANI-NewsVoir): Anil Khaitan, President, PHD Chamber of Commerce and Industry expressed...

RBI discontinues LOUs/LOCs issuance for trade credit for imports

New Delhi [India], Mar 13 (ANI): The Reserve Bank of India (RBI) on Tuesday announced discontinuation of the...

'Finance Ministry writes to Hong Kong banks over PNB LOUs'

New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that...

PNB fraud: LoU granted against fixed commission, reveals CBI

New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent...

Axis bank writes to BSE over disclosure requirements in Nirav...

New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on...

PNB identifies lenders over LoU's issued in Nirav Modi fraud case

New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the...