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About 4 results for "credit information bureau india ltd"

PNB fraud: CBI registers fresh FIR against Mehul Choksi
Rediff.com

PNB fraud: CBI registers fresh FIR against Mehul Choksi

The Central Bureau of Investigation has registered a fresh first information report against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, officials said on Friday.The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18, they said.The ... Rediff.com, 1 week ago
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Rotomac case: 2919 cr. loan, here're the details of FIR

New Delhi: The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur. The First Information Report (FIR) copy which ANI has access to says the ...
 Sify4 days ago
catchnews.com

'If you had information why didn't you act' Cong asks NaMo a day after Nirav expose

A day after state-owned Punjab National Bank informed the Bombay Stock Exchange of detecting fraudulent transactions worth over Rs 11,000 crore in its Mumbai branch related to businessman Nirav Modi, the Congress hit out at the Narendra Modi government. The ...
 catchnews.com1 week ago
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ED probing 120 shell companies linked to Nirav Modi, Choksi

New Delhi: The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to dimond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs ...
 Sify1 day ago
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