Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...

The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...

Home IFSC code Union Bank Of India Tamil Nadu Villupuram Union ... Central Coop Bank Akola Janata Commercial Cooperative Bank Allahabad Bank Almora Urban Coop Bank Ambarnath Jai Hind Coop Bank ...

Allahabad Bank Bageshwar IFSC Code and MICR code in Uttarakhand with branch details. Select Bank Abhyudaya Coop Bank Abu Dhabi Commercial Bank Aditya Birla Idea Payments Bank Ahmedabad Mercantile ...

KOCHI: The Enforcement Directorate, which is investigating the Karuvannur Cooperative Bank fraud, has found that the CPM ...

The scam was led by jeweller Nirav Modi and his uncle Mehul Choksi ... They used the SWIFT system to send LoUs directly to ...

The VASCO Branch of Allahabad Bank is located at Annapurna Super Stores , Gr Floor, Shop No 13,karma Point ,vasco Degama,goa in South Goa district of Goa. Following is the complete address of ...

Dubbed one of the biggest scams in the history of Indian banking, the scam involved the misuse of financial instruments to ...

Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in Rs 13,000 crore PNB bank loan fraud case.

The Reserve Bank of India (RBI) is responsible for allocating IFSC codes to banks. IFSC Code can be found on cheque leaves, bank websites and the RBI portal. For online banking transactions ...