Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.
12 Jun 2019 7:18 PM
The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.
25 May 2018 1:21 PM
The central bank stopped banks from issuing the two instruments for trade credits for imports into India.
04 Apr 2018 7:32 PM
Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.
23 Mar 2018 10:49 AM
RBI has stopped banks from issuing LoUs and Letters of Comfort for trade finance for imports into the country.
15 Mar 2018 3:54 PM
RBI said the decision to discontinue practice of LoUs and LoCs for trade finance comes into force with immediate effect.
13 Mar 2018 7:17 PM
CBI said applications for such letters were made from Vipul Ambani’s South-Central Mumbai office.
22 Feb 2018 9:14 AM