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Nirav Modi never had any limits and he actually bribed the people on the SWIFT DESK to send the letter of undertaking through SWIFT to the foreign bank.

According to the MD of PNB Sunil Mehta, this incident was found in the third week of January. After the bank came to know about the interruption, a complete inquiry was conducted on the bank level and after the confirmation of the scam the news was released and publicized.

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Marketing Development Assistance (MDA) Scheme is to support/assist exporters/EPCs to undertake export promotion activities for their product(s) and commodities through Focus export promotion programmes in specific regions abroad viz. FOCUS (LAC), Focus (Africa), Focus (CIS) and Focus (ASEAN + 2) programmes. The incentives under this Scheme are primarily given to develop the already accessed markets abroad. The utilization of scheme is administered by the E&MDA Division in the Department of Commerce

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Please ASK any question you have on TDS from our experts.

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Please ASK any question you have on PAN Card Application from our experts.

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Looking for anwers related to finance, loans, insurance etc ? Connect with Bankerbhai.Financial Experts of Bankerbhai gives best guidance. Ask your query anytime.