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Indian law enforcement has scored its second major breakthrough in just one week. Following the extradition of 26/11 accused ...
Earlier this year, Choksi's legal counsel informed a special court in Mumbai that he is currently in Antwerp, Belgium, undergoing treatment for blood ... issued Letters of Undertaking and Foreign ...
Earlier this year, Choksi's legal counsel informed a special court in Mumbai that he is currently in Antwerp, Belgium, undergoing treatment for blood ... issued Letters of Undertaking and Foreign ...
were accused of fraudulently obtaining Letters of Undertaking (LOUs) and Foreign Letters of Credit (FLCs) from PNB's Brady House branch in Mumbai. These actions led to a significant loss for the bank.
Choksi is notably accused of defrauding PNB of over Rs 13,000 crore through deceitful letters of undertaking and foreign ... his incapacity to travel due to blood cancer. However, Indian officials ...
As per the CBI investigation in the fraud case, Choksi connived with his associates and officials of the bank between 2014 and 2017 and fraudulently obtained Letters of Undertaking and Foreign ...
He was reportedly planning to travel to Switzerland to get treatment for blood cancer ... with bank staff to fraudulently obtain Letters of Undertaking (LoUs) and manipulated Foreign Letters ...
Edward Caldwell The collection includes 537 letters Twain wrote to his wife ... grant renewals has taken a growing toll on Hirst’s blood pressure, and obliged him, in recent years, to spend ...
Scribbled in faded ink on yellowed paper, they included letters, poetry and other compositions ... His most daring undertaking was that of the unknown play in Shakespeare’s handwriting that ...
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