Search For "letters"
'Finance Ministry writes to Hong Kong banks over PNB LOUs'
Updated : 8 years, 2 months 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.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 3 months 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.
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PNB Fraud Scam: CBI arrest three
Updated : 8 years, 3 months 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).
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Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years, 3 months 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.
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 3 months 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
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BJP MP Prahlad Joshi receives 'threatening' letters
Updated : 8 years, 3 months ago IST
Bengaluru (Karnataka) [India], Feb 4. (ANI): Bharatiya Janata Party (BJP) MP Prahlad Joshi on Saturday complained about receiving threatening letters from unknown people.
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SC refuses to comment on Thomas Chandy's letters to lawyer
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Supreme Court on Thursday refused to comment on letters given by former Kerala Transport Minister Thomas Chandy's lawyer to first change the bench and then agreeing to change his senior advocate in connection with Lake Palace land encroachment case.
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A Raja, Manmohan Singh exchange letters post 2G case verdict
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 4 (ANI): Former Telecom minister A Raja has written a letter to former prime minister Manmohan Singh seeking his support as he stood vindicated in the 2G spectrum allocation scam case.
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We should trust Bhansali: IMPPA on `Padmavati` row
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 16 (ANI): "We should trust Sanjay Leela Bhansali if he has given in written," said T.P. Aggarwal, President of Indian Motion Picture Producers Association (IMPPA), while talking about the recently surfaced letters that were exchanged between Bhansali and Shree Rajput S
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CBI, ED should register case against Sonia Gandhi: Swamy
Updated : 8 years, 6 months ago IST
New Delhi [India], November 7 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday urged the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to register a case against Congress President Sonia Gandhi on the basis of letters revealed by form
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Mrs Mathrubootham is here
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Oct. 20 (ANI): Mr Mathrubootham has been writing in the Hindu and he says it is all going viral. I was really scared that some mind disease or something it is. Then he said, "ayyo paithiyam or what you are?" Means mad or what. He says Hindu is publishing all
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PPP, PAT challenge Kulsoom Nawaz's parliament seat nomination
Updated : 8 years, 9 months ago IST
Lahore [Pakistan], August 16 (ANI):The Pakistan Peoples Party (PPP) and the Pakistan Awami Tehreek (PAT) on Tuesday filed separate letters of objection with the returning officer, challenging the nomination submitted by Kulsoom Nawaz, the wife of former Prime Minister Nawaz Sharif, for Na
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