According to the Central Bureau of Investigation or CBI, the government-run PNB official Gokulnath Shetty would return these documents to top company officials after issuing the letters that enabled Nirav Modi and his uncle Mehul Choksi's companies to get credit overseas.
The CBI had received the complaint from the PNB on January 28 and a case was registered in the case on January 31.
Chitalia who is the 19th accused to be arrested in connection with the case was instrumental in preparing applications which were put through for the fraudulent transactions of the Letters of Undertaking, the CBI has alleged. "It is alleged that he was responsible for handling the unauthorised Letters of Understanding and Foreign Letters of Credit and maintaining contact with bank officials", a CBI spokesperson said.
There is no indication that Cohen is a subject or target of the investigation into Russian interference in the 2016 election. Cohen's $130,000 payment caused his bank to report the transaction to the Treasury Department, according to the Journal.
That year had box office and critical hits nominated, including Birdman, Boyhood , The Grand Budapest Hotel and Whiplash. After 14 nominations, revered cinematographer Roger Deakins finally won for his photography on " Blade Runner 2049 ".
England's high-powered batting lineup, however, then slumped to 288 for seven before Root completed his 12th century. He even played a reverse scoop and that may be the first time that shot has been seen at the venue.
We want those athletes back in the fold, and the world needs to know those athletes are in a system of confidence and trust'. He added that if progress was not made by the next council meeting in July, further measures should be discussed.
One video shows clothes piled to the floor and dirt on floors; another shows the girl interacting with two Maltese-mix breed dogs. The courageous girl managed to escape out of a window in their home, using a cellphone to call 911 January 14.
The post was deleted and on Wednesday, H Raja offered "heartfelt regret" for the comments that were posted without his permission. The attackers at the BJP's office in Coimbatore came in a three-wheeler and hurled the petrol bomb inside the office.
Strong aftershocks are continuing to rock Papua New Guinea , including a shallow magnitude-6.7 tremor early on Wednesday. A 7.5-magnitude natural disaster a week ago killed at least 55 people, though the death toll is expected to rise further.
Variety reported that since the deal was announced, investors discovered new information about the company's liabilities. As for The Weinstein Company, it will now likely have to file for bankruptcy and assets could still be sold off .
In his video, 50 mocks McGregor's relationship with his girlfriend and implies the fighter cheated on her with singer Rita Ora. McGregor was placed at 24 in the 2016/17 Forbes list, but deals with Burger King and Beats by Dre earned him huge money.
Cousins will get paid and immediately become a part of a contender - something he said was a priority before entering free agency. A solidly above-average passer at 29 years old, quarterbacks of his caliber and age nearly never reach free agency.
Trump says he'll impose tariffs in a "loving way"
Canada has also said it would take counter-measures over the steel and aluminum tariffs, without specifying what it would do. Commerce Secretary Wilbur Ross said they would add less than $200 to the cost of a auto , for example.
Target (TGT) Receives News Impact Score of 0.15
Barrow Hanley Mewhinney & Strauss LLC owned about 0.35% of Target worth $122,823,000 as of its most recent filing with the SEC. Its general merchandise stores offer an edited food assortment, including perishables, dry grocery, dairy and frozen items.
Zags win WCC championship beating BYU, 74-54
Killian Tillie , who was named the tournament's Most Outstanding Player, led the Zags with 22 points, while Zach Norvell Jr. After losing four of its top five scorers off of last year's team, the Zags had their skeptics coming into the season.
'Black Mirror' renewed for Season 5
The six-episode fourth season explored surveillance, robotic dogs, dating apps and the actual Black Mirror universe. Further details are still unknown, such as how many episodes will be included and a possible release date.
The Oscars Brought a Record Low Audience
As streaming services become more widely used, networks face heavier competition when it comes to audience viewership. Sunday night was the least-watched telecast in the award show's history.
Lego blames sales slump on making too many bricks
LEGO is more popular than ever in those mediums, but the product just hasn't seen it translate into the more tangible toy market . Lego tried to replicate the strategy in 2017 with offerings tied to "The Lego Batman Movie" and "The Lego Ninjago Movie".