Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using fraudulent letters of undertaking. Nirav Modi, lodged in a ...

Mehta, a Belgian citizen, has been named as an accused as she is allegedly one of the beneficiaries of the funds received through Letters of Undertaking (LOUs) obtained from PNB bank. However, the ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using fraudulent letters of undertaking. In May 2021, Choksi ...

Choksi and his nephew, Nirav Modi, are accused of syphoning off Rs 13,850 crore from the PNB using letters of undertaking (LoUs) and foreign letters of credit (FLCs) by bribing officials of the bank's ...

Tehran, IRNA – Foreign Ministry spokesperson Esmaeil Baqaei says Iran will give its response to a letter from U.S. President Donald Trump once the Islamic Republic completes undertaking a review of ...

For years, social media users have claimed that the terms "uppercase" and "lowercase" got their names becase capital letters were stored in the upper case of traditional printing presses while non ...

It’s said that the pen is mightier than the sword, and throughout history letters have been known to cause scandal, alter the course of wars and inspire social movements. From a letter that led ...

He and Modi had allegedly pulled off the biggest banking scam of that time by availing loans from foreign banks using letters of undertaking, a kind of bank guarantee, from the PNB. These ...

The ACCC regulates the Australian Rail Track Corporation’s Hunter Valley rail network through a voluntary access undertaking. The rail network is in the Hunter Valley region of New South Wales and is ...