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Wednesday, June 16, 2021

Mehul Choksi Firms Siphoned Off Rs 6,000 Crore From Bank: CBI

Companies owned by Mehul Choksi allegedly siphoned off over Rs 6,344.96 crore from Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, the CBI has...

from NDTV News - Topstories https://ift.tt/35rw9bR

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CBI quizzes 3 ex-senior execs of Anil Ambani group in fraud probe

from Business News Today: Stock Markets, Financial News, India Business & World Business News https://ift.tt/esbC3vY