FraudNews
02-17-2018, 07:30 PM
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SowetanLIVE Sunday World (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/)
Indian police arrest three people in $1.8 bln PNB fraud case-source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/)
SowetanLIVE Sunday World
India's federal police arrested two employees at Punjab National Bank believed to be at the centre of a staggering $1.77 billion fraud, the first arrests so far in the country's biggest-ever bank scam, a police source said on Saturday. The pair ...
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=3ZCIWou7I5CW3QGOm6XYCg&url=http://www.bbc.com/news/world-asia-india-43098228)BBC News
Three held as $1.8 billion fraud ripples through Indian banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHn1wh_0wlRC4YN7hmp0MopM6ohdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)Reuters
Raids in PNB fraud continue, 3 officials sent to CBI custody: Top developments (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGjBw4xWX9WJUvKy4FAIKIi-x4gWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://timesofindia.indiatimes.com/india/raids-in-pnb-fraud-continue-3-officials-sent-to-police-custody-top-developments/articleshow/62963806.cms)Times of India
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SowetanLIVE Sunday World (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/)
Indian police arrest three people in $1.8 bln PNB fraud case-source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNhFGGrvonC1wj54i9LDy3q1fhlQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.sowetanlive.co.za/news/world/2018-02-17-indian-police-arrest-three-people-in-18-bln-pnb-fraud-case-source/)
SowetanLIVE Sunday World
India's federal police arrested two employees at Punjab National Bank believed to be at the centre of a staggering $1.77 billion fraud, the first arrests so far in the country's biggest-ever bank scam, a police source said on Saturday. The pair ...
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=3ZCIWou7I5CW3QGOm6XYCg&url=http://www.bbc.com/news/world-asia-india-43098228)BBC News
Three held as $1.8 billion fraud ripples through Indian banks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHn1wh_0wlRC4YN7hmp0MopM6ohdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)Reuters
Raids in PNB fraud continue, 3 officials sent to CBI custody: Top developments (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGjBw4xWX9WJUvKy4FAIKIi-x4gWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://timesofindia.indiatimes.com/india/raids-in-pnb-fraud-continue-3-officials-sent-to-police-custody-top-developments/articleshow/62963806.cms)Times of India
Channel NewsAsia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPL6LiobTtF2EOpAFP_LQwNllrEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=https://www.channelnewsasia.com/news/asiapacific/indian-investigators-arrest-three-over-bank-fraud-9968358) -gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFln270xUN6UDSRZecZqx4vIB6Aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=3ZCIWou7I5CW3QGOm6XYCg&url=http://gulfnews.com/news/asia/india/congress-bjp-trade-blows-over-banking-fraud-1.2175060)
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