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Total 46 results found. Search for [ fraudulent letters of undertakings ]

Results 40 to 46 of 46
BusinessToday.in
New Delhi, February 15, 2018
The PNB in its cautionary note to other public and private sector banks said that the suspected fraud was carried out by the perpetrators in collusion with the staff.


BusinessToday.in
February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


PTI
February 5, 2018



PTI
February 5, 2018



PTI
February 5, 2018
The CBI has registered the FIR under the Indian Penal Code (IPC) sections related to criminal conspiracy, cheating and provisions of Prevention of Corruption Act against the four.


PTI
February 5, 2018



PTI
February 5, 2018



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