FraudNews
02-17-2018, 01:00 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQPuCX7AHA9K0bHUcFSit5rGCynO4MzZ qY9v7ngF451KX4mh0teqyf35EJ8r6cM5ebi9eEJpqGw
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
India expands probe into alleged $1.8bn bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
Financial Times
Indian investigators have raided 20 properties associated with Gitanjali Gems, a publicly listed jewellery company, as they widened a probe into an alleged $1.8bn bank fraud. The foreign ministry said Friday that it had begun proceedings to revoke the ...
India's Punjab National Bank reports $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)Aljazeera.com
Exclusive: Unpublished data shows India's fraud problems extend far beyond PNB (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH15iJezQieUtMsh_TDDXdLEyzo5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.reuters.com/article/us-india-banks-fraud/exclusive-unpublished-data-shows-indias-fraud-problems-extend-far-beyond-pnb-idUSKCN1G00SO)Reuters
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=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)Quartz
Voice of America (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFhvGWWh8jRGWGAkPCQK3V-DyRZqw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.voanews.com/a/massive-fraud-india-state-owned-bank-celebrity-jeweler/4257665.html) -BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=http://www.bbc.com/news/business-43068039) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEH-huiPolHP5F5iOvsflhalYrwxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.bloomberg.com/news/articles/2018-02-16/one-of-india-s-richest-men-allegedly-executed-a-2-billion-fraud)
all 2,254 news articles » (http://news.google.co.za/news/more?ncl=dhmpsGgyG7iYIUMdCEsGTZ2f2IRrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
India expands probe into alleged $1.8bn bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
Financial Times
Indian investigators have raided 20 properties associated with Gitanjali Gems, a publicly listed jewellery company, as they widened a probe into an alleged $1.8bn bank fraud. The foreign ministry said Friday that it had begun proceedings to revoke the ...
India's Punjab National Bank reports $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH7idt3w3qo-_h2zSm_3jt094tmZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=http://www.aljazeera.com/news/2018/02/indias-punjab-national-bank-reports-18-bn-fraud-180215131603991.html)Aljazeera.com
Exclusive: Unpublished data shows India's fraud problems extend far beyond PNB (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH15iJezQieUtMsh_TDDXdLEyzo5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.reuters.com/article/us-india-banks-fraud/exclusive-unpublished-data-shows-indias-fraud-problems-extend-far-beyond-pnb-idUSKCN1G00SO)Reuters
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=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://qz.com/1208266/the-1-8-billion-punjab-national-bank-nirav-modi-fraud-explained/)Quartz
Voice of America (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFhvGWWh8jRGWGAkPCQK3V-DyRZqw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.voanews.com/a/massive-fraud-india-state-owned-bank-celebrity-jeweler/4257665.html) -BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkLv1DsuH-wTwveJpUB3kbzOL7OA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=http://www.bbc.com/news/business-43068039) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEH-huiPolHP5F5iOvsflhalYrwxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.bloomberg.com/news/articles/2018-02-16/one-of-india-s-richest-men-allegedly-executed-a-2-billion-fraud)
all 2,254 news articles » (http://news.google.co.za/news/more?ncl=dhmpsGgyG7iYIUMdCEsGTZ2f2IRrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779802893284&ei=rYyHWrj7MoW83wGSvoOwCA&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)