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Letter of Undertaking (LoU)

PNB fraud: Know here modus operendi; LOU, SWIFT and CBS

PNB fraud: Know here modus operendi; LOU, SWIFT and CBS

Sat, Feb 17, 2018

Even as the CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, the central probe agency also arrested two bank officials, including a now retired

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