FraudNews
02-16-2018, 07:31 AM
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Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)
Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)
Quartz
Are we sure the fraud did not exceed Rs11,000 crore? “I don't think so, but we will know after the investigation,” PNB managing director and CEO Sunil Mehta said on Feb. 15. If the probe reveals that the amount exceeded the current estimate, the bank's ...
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=7ZaGWpjpBMid3QHz2JXIDQ&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
One of India's Richest Men Allegedly Executed a $2 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEH-huiPolHP5F5iOvsflhalYrwxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://www.bloomberg.com/news/articles/2018-02-16/one-of-india-s-richest-men-allegedly-executed-a-2-billion-fraud)Bloomberg
Indian jewellery tycoon linked to alleged $1.77bn bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)Financial Times
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=http://www.bbc.com/news/business-43068039) -CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html)
all 1,230 news articles » (http://news.google.co.za/news/more?ncl=de3HC5gIEfi7FPMx1saORS3cTq4bM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)
Everything you need to know about the $1.8 billion PNB-Nirav Modi fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)
Quartz
Are we sure the fraud did not exceed Rs11,000 crore? “I don't think so, but we will know after the investigation,” PNB managing director and CEO Sunil Mehta said on Feb. 15. If the probe reveals that the amount exceeded the current estimate, the bank's ...
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=7ZaGWpjpBMid3QHz2JXIDQ&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
One of India's Richest Men Allegedly Executed a $2 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEH-huiPolHP5F5iOvsflhalYrwxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://www.bloomberg.com/news/articles/2018-02-16/one-of-india-s-richest-men-allegedly-executed-a-2-billion-fraud)Bloomberg
Indian jewellery tycoon linked to alleged $1.77bn bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSjG8YjJxcGoUi4HCvhwAJG2J6lQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://www.ft.com/content/f9b4639c-124b-11e8-8cb6-b9ccc4c4dbbb)Financial Times
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=http://www.bbc.com/news/business-43068039) -CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0dgJph44T2DzPI9dTnEFlnyJWgA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://www.cnbc.com/2018/02/15/indias-federal-agency-probing-money-laundering-in-bank-fraud-case.html)
all 1,230 news articles » (http://news.google.co.za/news/more?ncl=de3HC5gIEfi7FPMx1saORS3cTq4bM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUlQStJwRQQyyiiobztsW6vOBrxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779800082425&ei=7ZaGWpjpBMid3QHz2JXIDQ&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)