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About 5 results for "mohinder sharma"

PNB auditor conspired with Nirav Modi in perpetrating $2-bn fraud: CBI
Business Standard

PNB auditor conspired with Nirav Modi in perpetrating $2-bn fr...

Mohinder Kumar Sharma was the internal chief auditor at the Brady House branch Reuters | Mumbai | New Delhi Last Updated at March 1, 2018 21:57 IST File photo: Reuters The Central Bureau of Investigation (CBI) on Thursday told a court that an internal auditor ... Business Standard, 1 month ago

1 images for "mohinder sharma"

First Post.com, 3 months ago
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.com2 months ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com2 months ago Fresh FIR against Nirav's uncle, CBI approaches Interpol  Deccan Herald2 months ago
DNA

Rajya Sabha: Four new members, three from AAP one from BJP, take oath

Four new members took oath in the Rajya Sabha on the first day of the budget session today as Finance Minister Arun Jaitley tabled the Economic Survey for 2017-18. Soon after the House met after President Ram Nath Kovind's address to a joint sitting of ...
 DNA2 months ago
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