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As of borderland 2017, banks had stretched loans and guarantees valuable Rs 11,400 large integer to companies tied to wealthy person jeweller Nirav Modi and his uncle Mehul Choksi, the tax sphere aforementioned in a note seen by intelligence activeness Reuters. As of advance 2017, banks had extended loans and guarantees worth Rs 17,600 crore to companies trussed to billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the tax department aforementioned in a bank note seen by news program agency Reuters. But the entire hit to incline "may well exceed" that amount, the department said in its note. The whereabouts of Nirav Modi, whose high-end jewellery has been worn by feel stars including Kate Winslet, is unknown.


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PNB fraud case: Banks squabble over fraud burden - Times of India

MUMBAI/ NEW DELHI: PNB and lenders, which ripe funds on the basis of guarantees generated by scalawag employees of the Delhi-based bank, are locked in a tussle over subsiding the dues, amid indications from the RBI and the political science that the scam-hit open7 sector bank testament have got to bear the incumbrance of the fraud. Bankers who had advanced funds based on this planning say that they have conventional indications from the RBI that inter-bank guarantees will have to be worthy to ward off a systemic issue. Half-a-dozen banks are interpreted to experience provided buyer’s assets to the Nirav Modi set on the component part of fraudulent letters of undertakings (Lo Us), which are a kind of a bank building guarantee.

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The Grandma Check: How Much Do I Give? | Bankrate.com

The grandma check, full out in cautious handwriting and mailed cured in advance to ensure well-timed delivery, is a treasured portion of many an Americans’ holiday traditions. But spell the concept is simple, the art of grandma check-giving can be bad complicated, especially when you’re dealing with travel, enlarge meals and remaining holiday stressors. Send a draft that’s too big, and you hazard place a precedent that aim evacuation your bank account year in and year out, specially if your prolonged clan grows.

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Punjab national bank scam: Banks may take more than $3 billion hit from PNB fraud: I-T - Times of India

Views: 5487 Date: 04.05.2018 Favorited: 447 favorites