Latest News on Mehul Choksi Scam
Showing of 0 - 10 from 15 results
Mehul Choksi Scam - Total results - 15
Feb 28, 2018
PNB fraud: Nirav Modi's money trail leading to Delaware in US, says ED; probes for 'shell cos' in tax havensDelaware in the US is a tax-free state, attracting a large number of companies from across the coutnry to register there.
Feb 28, 2018
PNB scam: ED seeks non-bailable warrant against Nirav Modi, CBI questions Allahabad Bank MDNirav Modi did not appear before the agency for questioning and hence it has sought issuance of an non-bailable warrant was against him.
Feb 27, 2018
PNB Rs 11,400 cr scam: Bank says fraud amount could rise by an additional Rs 1,300 crThe scam was perpetrated by way of fraudulent Letters of Undertaking (LoUs) generated in the name of Punjab National Bank.
Feb 24, 2018
After PNB scam, three fresh instances of financial fraud comes to light; CBI files casesThe CBI registered a case against diamond jewellery exporter Dwarka Das Seth International for an alleged bank loan fraud to the tune of Rs 389.85 crore towards the Oriental Bank of Commerce
Feb 23, 2018
RBI asks banks to integrate SWIFT in core banking system by April end, says former PNB chiefAdmitting that failure of linkage of SWIFT to core banking system (CBS) could have led to Rs 11,400 crore fraud at Punjab National Bank, the former head of the scam-hit lender on Friday said there was an urgent need for banks to revisit their surveillance system and plug the loopholes