(JTA) — Three dozen members of the Board of Deputies of British Jews have issued a public letter harshly criticizing Israel’s continued offensive in Gaza, revealing a divide within the largest ...

The deadline for letters of endorsement for the May 20 election is 5 p.m. Wednesday, April. 30. Any letters received after the deadline will not be published in print or online. We will publish ...

The PNB scam, involving fraudulent Letters of Undertaking, was exposed in 2018, revealing systemic loopholes. The scam was led by jeweller Nirav Modi and his uncle Mehul Choksi, both of whom fled ...

Choksi, along with his nephew Nirav Modi, is accused of masterminding one of India's biggest banking frauds, amounting to approximately Rs 13,500 crore, by exploiting letters of undertaking issued ...

Using fraudulent Letters of Undertaking issued by PNB officials, the duo raised loans and siphoned off funds to overseas accounts between 2011 and 2017. As Choksi exploited SWIFT messaging ...

Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday. Speaking with ANI, he ...

allegedly conspired with his associates and some PNB officials to get fraudulent Letters of Undertaking (LOUs) and Foreign Letters of Credit (FLCs) without following the bank's official procedures.

They allegedly used letters of undertaking (LoUs) and foreign letters of credit (FLCs) by bribing officials of the bank's Brady House branch in Mumbai. Choksi and Modi fled India in January 2018 ...

Choksi allegedly connived with his associates and other PNB officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a ...