FraudNews
02-16-2018, 02:11 AM
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eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud)
Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud)
eNCA
Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud. Money; Thursday 15 February 2018 - 10:50pm. Enforcement Directorate (ED) officers searched the Mumbai offices of Nirav Modi. Indian investigators on February 15 raided the premises ...
Indian bank shares recover after news of country's biggest fraud led to sell-off (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)Business Day
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=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.bbc.com/news/business-43068039)BBC News
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=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)Financial Times
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv2ZqP0lRfcXRgE8URziKGPGaQ9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indias-pnb-says-has-ability-to-recover-after-uncovering-giant-fraud-idUSKCN1FZ0OR)
all 1,140 news articles » (http://news.google.co.za/news/more?ncl=dVtvzkqzxQV1IZMYAlWNIXhyDx7YM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud)
eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud)
Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud)
eNCA
Nirav Modi jeweller to Hollywood stars, accused of massive bank fraud. Money; Thursday 15 February 2018 - 10:50pm. Enforcement Directorate (ED) officers searched the Mumbai offices of Nirav Modi. Indian investigators on February 15 raided the premises ...
Indian bank shares recover after news of country's biggest fraud led to sell-off (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF2Jg2VK8zhzT93L4_e9_eEl113Sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.businesslive.co.za/bd/world/asia/2018-02-15-indian-bank-shares-recover-after-news-of-countrys-biggest-fraud-led-to-sell-off/)Business Day
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=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.bbc.com/news/business-43068039)BBC News
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=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)Financial Times
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html) -Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv2ZqP0lRfcXRgE8URziKGPGaQ9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indias-pnb-says-has-ability-to-recover-after-uncovering-giant-fraud-idUSKCN1FZ0OR)
all 1,140 news articles » (http://news.google.co.za/news/more?ncl=dVtvzkqzxQV1IZMYAlWNIXhyDx7YM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7UuGWrjsN5q83wGk0aL4Ag&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud)