New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to... ...http://www.sify.com/news/pnb-fraud-favouring-nirav-modi-started-in-2008-arrested-bank-officials-tell-cbi-news-others-scwoahjggcgcg.html
Farmers leader and MLA K S Puttannaiah, who passed away on Sunday, was laid to rest with state honours at his native Kyathanahalli in Pandavapura... ...http://www.deccanherald.com/content/660874/puttannaiah-laid-rest-sans-rituals.html
New Delhi: The CBI made its first high-profile arrest in the Rs 11,400 crore alleged PNB scam today, taking into custody Vipul Ambani, the head of... ...http://feedproxy.google.com/~r/MathrubhumiEnglish/~3/S_AAizZXVks/pnb-scam-cbi-arrests-vipul-ambani-who-is-close-to-nirav-modi-1.2619660
Posted by Equitymaster Mutual funds are not immune to corporate frauds and have seen their share. Corporate frauds can often go unnoticed for... ...http://feeds.equitymaster.com/~r/TheOutsideView/~3/MHKIz__RU6U/detail.asp
New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18... ...http://www.sify.com/news/balance-sheets-electronic-data-of-gitanjali-group-under-cbi-scrutiny-news-others-scsvajjjajfjd.html
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