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 ...

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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 ...

The actor and typewriter enthusiast wrote back to the teens weeks after they sent off letters to him Lincoln Park Performing Arts Charter School Last fall, some students at the Lincoln Park ...

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 ...

CPD said in the letter in part, "In instances of large gatherings, we will use de-escalation and dispersal techniques to encourage our young people to comply with the law." If they do not comply ...

The fugitive diamantaire and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank using fraudulent letters of undertaking.