IndiaTV Exclusive: This is how misuse of Letter of Credit was done in PNB scam
Dinesh Dubey, former government nominee director on the Allahabad Bank board, had opposed the proposal and presented a dissent note arguing that Gitanjali Gems should first return Rs 1,500 crore loan given to it earlier before a fresh loan amount could be cleared.
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प्रवर्तन निदेशालय (ED) ने 5,000 करोड़ रुपए की कथित बैंक धोखाधड़ी मामले में मनी लांड्रिंग जांच में एक कारोबारी को गिरफ्तार किया है।
चालू वित्त वर्ष के अप्रैल-दिसंबर के दौरान बैंक धोखाधड़ी की लिस्ट में आईसीआईसीआई बैंक टॉप पर रहा। दूसरे स्थान पर सरकारी बैंक भारतीय स्टेट बैंक (एसबीआई) रहा।
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