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About 2 results for "bahrain telecommunication company"

Balance sheets, electronic data of Gitanjali group under CBI scrutiny
Sify

Balance sheets, electronic data of Gitanjali group under CBI s...

New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab ... Sify, 2 months ago
Rediff.com

PNB scam: CBI seeks details of nostro transactions from 5 banks

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity. Illustration: Dominic Xavier/Rediff.com The Central Bureau of Investigation has sought from the Chief Vigilance Officers of five banks the details of financial transactions in the nostro accounts of Punjab National Bank on the basis of 293 fraudulent Letters of Undertaking ...
 Rediff.com1 month ago
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