PAK Vs SL | 1st Test Dec 11, 2019
SL 263/6 (86.3)
AUS Vs NZ | 1st Test Dec 12, 2019
AUS 248/4 (90.0)
TRI Vs JHA | Match 13 Dec 09, 2019
JHA 358/5 (98.0)
Latest News on Letters Of Undertaking
Showing of 0 - 10 from 49 results
Letters Of Undertaking - Total results - 49
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.
May 18, 2018
PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheetED has issued summons to absconding Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in PNB fraud
May 16, 2018
Why state-run Punjab National Bank, the big bad boy among Indian lenders, needs better parentingThe government, the Reserve Bank of India (RBI) and various managements have, over time, failed to guide the Punjab National Bank.
May 15, 2018
Nirav Modi fraud costs PNB Rs 14,356 crore; lender makes higher than required provisions against scam amountPNB said that its total liability works out to Rs 14,356.84 crore on account of the fraud allegedly carried out by Nirav Modi and associates
May 14, 2018
PNB fraud: CBI files first chargesheet in Nirav Modi scam, names former boss Usha Ananthasubramanian, senior officialsThe CBI on Monday filed its first charge sheet in the country's largest financial scam worth over $2 billion in Punjab National Bank by billionaire jeweller Nirav Modi, detailing the alleged role of the bank's former chief Usha Ananthasubramanian
May 14, 2018
PNB tried cover up before Nirav Modi scam exploded: Transferred staff at Hong Kong, Dubai for revealing irregularitiesInvestigators have learnt that PNB acted against two staffers, posted in Hong Kong and Dubai, for highlighting colossal anomalies in the banking system.
Apr 11, 2018
PNB fraud: CBI quizzes Indian banks' foreign staffers over credit facilities to Nirav Modi, Mehul ChoksiCBI questioned three officials from foreign branches of Indian banks for extending credit facilities to companies of Nirav Modi and Mehul Choksi
Apr 06, 2018
CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import schemeThe CBI questioned a former deputy governor of RBI in connection with Rs 13,500 crore PNB fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi