FraudNews
02-17-2018, 02:00 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTQAmivdcvajHqJuGmzUSHr5R1X8Aa3f k1OwFxp2WK-RmTorFXp8dCGlILYJ43-Ie0KzMIHvLQh
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.bbc.com/news/world-asia-india-43098228)
Nirav Modi fraud investigation makes first arrests (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.bbc.com/news/world-asia-india-43098228)
BBC News
Three people have been arrested on suspicion of helping a billionaire jeweller to defraud one of India's largest banks of millions. Nirav Modi, a diamond broker and luxury jeweller to celebrities, is being investigated in a $44m (£31m) fraud case at ...
India investigates £1.26bn fraud case at single branch of one of country's biggest state-run banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH_ZlRUwJlpjcIEKVUuGoZ6I-Hl0w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.independent.co.uk/news/business/india-punjab-national-bank-fraud-investigation-single-branch-state-run-a8214021.html)The Independent
Indian investigators arrest three over bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPL6LiobTtF2EOpAFP_LQwNllrEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.channelnewsasia.com/news/asiapacific/indian-investigators-arrest-three-over-bank-fraud-9968358)Channel NewsAsia
UPDATE 2-Indian police arrest three in $1.8 bln PNB fraud case-source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF45dmTF3zBXJPbP7iBOHg7LhYPOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.reuters.com/article/punjab-natl-bank-fraud/update-2-indian-police-arrest-three-in-18-bln-pnb-fraud-case-source-idUSL4N1Q703S)Reuters
The News Minute (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEx3tkZW13T101uJVCaLD_D2RTOZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.thenewsminute.com/article/pnb-fraud-banks-ex-deputy-bank-manager-gokulnath-shetty-arrested-76609) -Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvZoeS7nNzhxJaaXFmxIIIoyhy1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://timesofindia.indiatimes.com/india/pm-narendra-modi-should-come-forward-and-answer-rahul-gandhi-on-pnb-fraud/articleshow/62961325.cms) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
all 915 news articles » (http://news.google.co.za/news/more?ncl=dVmrQNLicnVajFMzrvIrmkBLelCfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.bbc.com/news/world-asia-india-43098228)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.bbc.com/news/world-asia-india-43098228)
Nirav Modi fraud investigation makes first arrests (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.bbc.com/news/world-asia-india-43098228)
BBC News
Three people have been arrested on suspicion of helping a billionaire jeweller to defraud one of India's largest banks of millions. Nirav Modi, a diamond broker and luxury jeweller to celebrities, is being investigated in a $44m (£31m) fraud case at ...
India investigates £1.26bn fraud case at single branch of one of country's biggest state-run banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH_ZlRUwJlpjcIEKVUuGoZ6I-Hl0w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.independent.co.uk/news/business/india-punjab-national-bank-fraud-investigation-single-branch-state-run-a8214021.html)The Independent
Indian investigators arrest three over bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPL6LiobTtF2EOpAFP_LQwNllrEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.channelnewsasia.com/news/asiapacific/indian-investigators-arrest-three-over-bank-fraud-9968358)Channel NewsAsia
UPDATE 2-Indian police arrest three in $1.8 bln PNB fraud case-source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF45dmTF3zBXJPbP7iBOHg7LhYPOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.reuters.com/article/punjab-natl-bank-fraud/update-2-indian-police-arrest-three-in-18-bln-pnb-fraud-case-source-idUSL4N1Q703S)Reuters
The News Minute (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEx3tkZW13T101uJVCaLD_D2RTOZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.thenewsminute.com/article/pnb-fraud-banks-ex-deputy-bank-manager-gokulnath-shetty-arrested-76609) -Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvZoeS7nNzhxJaaXFmxIIIoyhy1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://timesofindia.indiatimes.com/india/pm-narendra-modi-should-come-forward-and-answer-rahul-gandhi-on-pnb-fraud/articleshow/62961325.cms) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWPBFqm9h48x1F62rraSELh_3fkA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=https://www.ft.com/content/c9942b98-1318-11e8-8cb6-b9ccc4c4dbbb)
all 915 news articles » (http://news.google.co.za/news/more?ncl=dVmrQNLicnVajFMzrvIrmkBLelCfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd-0GB8VSCpY8PVniJ9-ZtY6HtKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=pUOIWvi6CZe-3gHz8gI&url=http://www.bbc.com/news/world-asia-india-43098228)