FraudNews
02-15-2018, 10:10 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSBUwn2WR8w73Z41VMhinrSVHwGxLAoc t3qTQiltUH_p-M7h3pRvOFNqBIQqg8q1g0jVO-Ya0AV
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)
Indian jewellery star linked to alleged bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)
Financial Times
India's most celebrated jewellery baron has been linked to an alleged fraud of up to $1.77bn that has sparked fears over the finances of the country's second-largest state-run bank. Over the past decade, Nirav Modi, whose high-end jewellery creations ...
Indian bank says $1.8bn fraud could hit other banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)Business Day
Indian authorities are probing a bank fraud case for potential money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html)CNBC
Indian bank hit by $1.8bn fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=http://www.bbc.com/news/business-43068039)BBC News
Times LIVE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAfJV_kynsVKvh6RtVc79zWC9xxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.timeslive.co.za/news/world/2018-02-14-indian-bank-reports-18-bn-fraud-at-single-branch/) -Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhPzmQ7MdJEDFqu-FG8UKM9ON4Zg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://qz.com/1208133/punjab-national-bank-fraud-nirav-modi-accused-of-swindling-1-8-billion-was-with-narendra-modi-at-davos-just-weeks-ago/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAYVX_mr5GbHbOmm8ejsKeS1lkBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.reuters.com/article/punjab-natl-bank-fraud-modi/newsmaker-indias-jeweller-to-hollywood-stars-now-accused-of-massive-bank-fraud-idUSL4N1Q54IT)
all 1,081 news articles » (http://news.google.co.za/news/more?ncl=dYAlWNIXhyDx7YMBQPtthDDMizK2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)
Indian jewellery star linked to alleged bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)
Financial Times
India's most celebrated jewellery baron has been linked to an alleged fraud of up to $1.77bn that has sparked fears over the finances of the country's second-largest state-run bank. Over the past decade, Nirav Modi, whose high-end jewellery creations ...
Indian bank says $1.8bn fraud could hit other banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7Rr-wiUlpV6agWMlgsC1w-7htSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.businesslive.co.za/bd/business-and-economy/2018-02-14-indian-bank-says-18bn-fraud-could-hit-other-banks/)Business Day
Indian authorities are probing a bank fraud case for potential money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html)CNBC
Indian bank hit by $1.8bn fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=http://www.bbc.com/news/business-43068039)BBC News
Times LIVE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAfJV_kynsVKvh6RtVc79zWC9xxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.timeslive.co.za/news/world/2018-02-14-indian-bank-reports-18-bn-fraud-at-single-branch/) -Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEhPzmQ7MdJEDFqu-FG8UKM9ON4Zg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://qz.com/1208133/punjab-national-bank-fraud-nirav-modi-accused-of-swindling-1-8-billion-was-with-narendra-modi-at-davos-just-weeks-ago/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAYVX_mr5GbHbOmm8ejsKeS1lkBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.reuters.com/article/punjab-natl-bank-fraud-modi/newsmaker-indias-jeweller-to-hollywood-stars-now-accused-of-massive-bank-fraud-idUSL4N1Q54IT)
all 1,081 news articles » (http://news.google.co.za/news/more?ncl=dYAlWNIXhyDx7YMBQPtthDDMizK2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=aBOGWuDXAs2Z3QGWhYawCg&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)