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PNB issued 1,213 fake LoUs to Nirav Modi"s firms since March 2011: Jaitley

PNB issued 1,213 fake LoUs to Nirav Modi"s firms since March 2011: Jaitley.....»»

Category: topSource: business-standardMar 13th, 2018

Arun Jaitley says Nirav Modi got 1,213 fake PNB LoUs in 6 years

Arun Jaitley says Nirav Modi got 1,213 fake PNB LoUs in 6 years.....»»

Category: topSource: livemintMar 13th, 2018

Modi"s counter attack to Congress on PNB scam after Karnataka polls

Modi"s counter attack to Congress on PNB scam after Karnataka polls.....»»

Category: featuresSource: business-standardMay 9th, 2018

Nirav Modi"s firm faked foreign buyers, misused loans: CBI chargesheet - Hindustan Times

Nirav Modi"s firm faked foreign buyers, misused loans: CBI chargesheet - Hindustan Times.....»»

Category: topSource: googlenewsMay 21st, 2018

PNB to settle all LoUs it issued to Nirav firms

PNB to settle all LoUs it issued to Nirav firms.....»»

Category: topSource: the-hinduMar 28th, 2018

PNB moving to quickly resolve disputes with banks over fraud - Livemint

PNB moving to quickly resolve disputes with banks over fraud - Livemint.....»»

Category: topSource: googlenewsMar 28th, 2018

PNB issued over 41k LoUs since 2011: FinMin - Economic Times

PNB issued over 41k LoUs since 2011: FinMin - Economic Times.....»»

Category: topSource: googlenewsMar 22nd, 2018

In PNB Fraud, 11 Accused Get Judicial Custody Till March 28 - NDTV

In PNB Fraud, 11 Accused Get Judicial Custody Till March 28 - NDTV.....»»

Category: topSource: googlenewsMar 17th, 2018

No fresh fraud based on LoUs detected, say PSU banks

No fresh fraud based on LoUs detected, say PSU banks.....»»

Category: featuresSource: livemintMar 15th, 2018

No direct exposure to Nirav Modi firms: JK Bank

No direct exposure to Nirav Modi firms: JK Bank.....»»

Category: topSource: moneycontrolFeb 22nd, 2018

PNB fraud: How Rs11,400 crore banking fraud lasted seven years

PNB fraud: How Rs11,400 crore banking fraud lasted seven years.....»»

Category: featuresSource: livemintFeb 21st, 2018

PNB fraud case: ED seizures continue

PNB fraud case: ED seizures continue.....»»

Category: topSource: the-hinduFeb 20th, 2018

PNB fraud case: ED seizures continue

PNB fraud case: ED seizures continue.....»»

Category: topSource: the-hinduFeb 19th, 2018

Rahul Gandhi asks why PM Modi, Arun Jaitley are silent on PNB scam

Rahul Gandhi asks why PM Modi, Arun Jaitley are silent on PNB scam.....»»

Category: economySource: business-standardFeb 17th, 2018

PNB declares Gitanjali Gems as fraud, stares at huge provisions hit

PNB declares Gitanjali Gems as fraud, stares at huge provisions hit.....»»

Category: featuresSource: livemintFeb 16th, 2018

Rs11,400 crore PNB fraud a case of systemic failure, say experts

Rs11,400 crore PNB fraud a case of systemic failure, say experts.....»»

Category: economySource: livemintFeb 15th, 2018

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express

PNB fraud case: Nirav Modi"s five dummy firms in Hong Kong whose owners earned Rs 8000 got Rs 8000 crore LoUs - The Indian Express.....»»

Category: topSource: googlenewsJun 5th, 2018

PNB honoured LoUs worth $1.9 billion in Nirav Modi scam, says Chairman Sunil Mehta - Business Today

PNB honoured LoUs worth $1.9 billion in Nirav Modi scam, says Chairman Sunil Mehta - Business Today.....»»

Category: topSource: googlenewsApr 28th, 2018

PNB to honour LoUs worth Rs 6,500 crore due to seven lenders

PNB to honour LoUs worth Rs 6,500 crore due to seven lenders.....»»

Category: topSource: mydigitalfcMar 28th, 2018

PNB issued over 41,000 LoUs since 2011; 1,590 of them to Nirav: FinMin

PNB issued over 41,000 LoUs since 2011; 1,590 of them to Nirav: FinMin.....»»

Category: topSource: business-standardMar 22nd, 2018

PNB scam: 11 accused get judicial custody till Mar 28 - Moneycontrol.com

PNB scam: 11 accused get judicial custody till Mar 28 - Moneycontrol.com.....»»

Category: topSource: googlenewsMar 18th, 2018