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About 4 results for "guarantees bahrain"

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

PNB scam: CBI questions 2 DGM-level officers of SBI

Two deputy general manager-level officers of State Bank of India posted in Frankfurt in Germany and Mauritius are being questioned today by the CBI in connection with the USD 2 billion scam in PNB allegedly involving billionaire jewellers Nirav Modi and Mehul ... The Financial Chronicle, 1 week ago
Sify

Balance sheets, electronic data of Gitanjali group under CBI scrutiny

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 ...
 Sify2 months ago CBI scans balance sheets of 18 Gitanjali group subsidiaries  Deccan Herald2 months ago
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