Sunday, December 2, 2018

PNB scam: I-T report that red-flagged Nirav Modi, Mehul Choksi 8 months earlier, was not shared

PNB scam: I-T report that red-flagged Nirav Modi, Mehul Choksi 8 months earlier, was not shared The crucial report was finalised eight months before the PNB scam came to light, but was not shared with other agencies as there was #39;no protocol#39; for such sharing at that time

from Moneycontrol Business News https://ift.tt/2zCqtw2

No comments:

Post a Comment

S&P 500, Nasdaq end higher on Amazon-OpenAI deal; Fed path forward grows murky

Artificial intelligence deals propelled the S&P 500 and Nasdaq higher on Monday, with Amazon's $38 billion agreement with OpenAI and...