Tagore – a Bengali writer and poet, educator, musician and visionary was a big time traveller and his visits to the United States always raised a question about his relations with States. Between 1912 and 1930, Tagore visited the United States five times, travelling from coast to coast and receiving[Read More…]
Tag: Gitanjali
PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI
New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this year, according to CBI officials. The illicit activities resulting[Read More…]
Arrested PNB officials illegally accessed Level-5 SWIFT password, shared it with firm
New Delhi: The arrested deputy manager of Punjab National Bank (PNB) has told investigators that he had unauthorisedly obtained Level-5 password to the SWIFT system to authorise issuance of money through Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs). Shetty made the startling revelations when sleuths of Central[Read More…]