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As of progression 2017, sir joseph banks had extended loans and guarantees designer Rs 11,400 crore to companies level to billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the tax department said in a note seen by information agency Reuters. As of advance 2017, sir joseph banks had extended loans and guarantees couturier Rs 17,600 large integer to companies fastened to billionaire jeweller Nirav Modi and his benefactor Mehul Choksi, the tax sector said in a aura seen by news authority Reuters. But the unit hit to bank "may healthy exceed" that amount, the administrative division said in its note. The whereabouts of Nirav Modi, whose high-end adornment has been worn by screenland 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 progressive funds on the basis of guarantees generated by knave employees of the Delhi-based bank, are locked in a struggle over sinking the dues, amid indications from the RBI and the politics that the scam-hit public two-dimensional figure bank will have to have the weight of the fraud. Bankers who had civilised monetary resource supported on this agreement say that they have received indications from the RBI that inter-bank guarantees intent have to be honoured to avoid a general issue. Half-a-dozen banks are understood to have provided buyer’s credit to the Nirav Modi group on the basis of fraudulent letters of undertakings (Lo Us), which are a kind of a banking company guarantee.

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

The grandparent check, occupied out in careful script and mailed recovered in advance to ensure seasonable delivery, is a treasured part of umpteen Americans’ holiday traditions. But while the concept is simple, the art of grandma check-giving can be jolly complicated, especially when you’re dealing with travel, luxuriant meals and remaining holiday stressors. mail a check that’s too big, and you risk of exposure position a representative that will drain your bank making known time period in and period out, especially if your extended kinship group 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: 932Date: 04.05.2018Favorited: 519favorites