BER Vs NAM | Match 22 Oct 23, 2019
BER 0/0 (0.0)
NIG Vs OMA | Match 23 Oct 23, 2019
NIG 0/0 (0.0)
KAR Vs CHH | 1st Semi-Final Oct 23, 2019
CHH 110/5 (30.4)
GUJ Vs TN | 2nd Semi-Final Oct 23, 2019
GUJ 39/2 (8.0)
Latest News on Letters Of Undertaking
Showing of 0 - 10 from 46 results
Letters Of Undertaking - Total results - 46
Jun 27, 2019
Punjab National Bank fraud: UK court extends Nirav Modi's remand, fugitive diamantaire to remain in jail till 25 JulyThe Indian side has until 11 July to present an opening position statement, laying out the prima facie case against Modi, with the next case management hearing set for 29 July
Jan 03, 2019
Punjab National Bank fraud: Fugitive diamantaire Nirav Modi plans to seek asylum in the United KingdomLast week, British authorities informed India that Modi was living in the UK
Jul 28, 2018
Punjab National Bank fraud: PMLA court issues open-ended non-bailable warrant against Nirav Modi and 12 other accusedNirav Modi and others are being probed under various criminal laws after the fraud came to light in January
Jul 13, 2018
EXCLUSIVE: Trouble for PNB top brass as CVC comes down hard on auditors post Rs 14,000 crore fraudA CVC note reveals that statutory auditors, who conducted an audit of PNB's Brady House branch, provided vague replies to the watchdog on the Rs 14,000 crore fraud.
Jun 29, 2018
PNB fraud: Hong Kong banking regulator cracks down on Indian lenders operating in the SAR over suspected irregularitiesBarring the SBI and a private bank, almost all Indian banks in Hong Kong have been subjected to a review and supervisory measures by the Hong Kong Monetary Authority (HKMA)
Jun 23, 2018
The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officialsInvestigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.
Jun 13, 2018
PNB scam proceeds mainly went to Nirav Modi's kin, reveals Enforcement DirectorateNirav Modi's sister and other family members were the recipients of the chunk of the proceeds of over $2 billion Punjab National Bank (PNB) scam, according to the Enforcement Directorate.
Jun 13, 2018
Punjab National Bank fraud: Hong Kong Monetary Authority enhances supervision of lender's HK branchState-owned Punjab National Bank (PNB) on Wednesday said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch
Jun 12, 2018
Nirav Modi in the UK: Why India may have to prep for yet another long legal battle in fraudsters’ favourite landThose accused flee to the UK because it is one of the most difficult countries to get an extradition request cleared, despite an India-UK extradition treaty.
May 18, 2018
Tatas complete acquisition of Bhushan Steel; deal helps fraud-hit PNB offset some losses from Nirav Modi scamBamnipal Steel, a wholly-owned subsidiary of Tata Steel, has completed the acquisition of a controlling stake of 72.65 percent in Bhushan Steel.