You Searched For "Letter of Undertaking" and got 15 results
Sort By:
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
2 mins read
Fugitive diamantaire Mehul Choksi buying protection by bribing Antigua officials, says an exposé on Blogger
Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three tim…
ANI
2 mins read
Nirav Modi faces another setback as UK judge rules in India's favour
Modi's lawyer, Clare Montgomery QC, countered India's arguments at the hearing by comparing th…
2 mins read
Nirav Modi's remand extended for next extradition hearing on Nov 3
London, Oct 9 () Fugitive diamond merchant Nirav Modi was on Friday further remanded in custody dur…
PTI
1 min read
Covid-19: Businesses can claim GST refund for cancellation of services, goods contract
Clarifying on the issue of advance received by a supplier and invoice generated for a service cont…
PTI
1 min read
Par panel calls for restoration of financial credit instruments with proper safeguards
New Delhi, Dec 11 () A parliamentary panel has called for restoration of financial credit instrumen…
PTI
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
2 mins read
PNB buys 3 Audi cars for top management amid COVID-led financial downturn
According to sources, the PNB took the delivery of these high-end luxury cars worth approximately R…
PTI
1 min read
IGST refunds worth Rs 1.12 lakh cr paid to exporters: CBIC
New Delhi, Dec 30 () The revenue department on Monday said that IGST worth over Rs 1.12 lakh crore …
PTI
4 mins read
Here's why former RBI governor Rajan and former deputy Acharya believe the plan to allow corporations to own banks is a 'bad idea'
Their direct access into the financial veins of the system would only increase the concentrati…
2 mins read
How one fraudster drove Punjab National Bank to the highest quarterly loss in the history of Indian banking
Modi and his associates defrauded these banks of ₹130 billion ($1.92 billion) between 2011 an…
2 mins read
India’s central bank is imposing credit limits on large corporate borrowers to prevent further defaults
The rules largely pertain to companies that have a working capital facility, or a continuous cre…
2 mins read
Billionaire fugitive Nirav Modi could be arrested in the UK as soon as this week
Like fellow wilful defaulter Vijay Mallya, Modi was subsequently confirmed to be living in the U…
3 mins read
Here are the biggest bank frauds that happened in India the previous financial year
India’s already troubled banking sector is being demolished by the surging number of bad loans an…