FraudNews
02-17-2018, 08:01 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQy3mdp7yyI0UVCDmEglJmJcTopX2qTW 9TOQUeJX8iyPq-sKd_w4wq88K6mgoz5LSXgvQ0rX7YT
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHn1wh_0wlRC4YN7hmp0MopM6ohdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)
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=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)
Reuters
The arrests, late on Friday, came two days after India's second-largest state-run lender said it had been hit by massive fraud, sending its share price tumbling. The accusations against the two relatively junior PNB officials were detailed in the ...
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=MJiIWqDOGpHP3QGBgYKoBQ&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
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=MJiIWqDOGpHP3QGBgYKoBQ&url=http://www.bbc.com/news/world-asia-india-43098228)BBC News
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=MJiIWqDOGpHP3QGBgYKoBQ&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=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.channelnewsasia.com/news/asiapacific/indian-investigators-arrest-three-over-bank-fraud-9968358) -eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud) -gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFln270xUN6UDSRZecZqx4vIB6Aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=http://gulfnews.com/news/asia/india/congress-bjp-trade-blows-over-banking-fraud-1.2175060)
all 968 news articles » (http://news.google.co.za/news/more?ncl=dax-_R4GFYoM33MIx6yZxS-l9gSnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHn1wh_0wlRC4YN7hmp0MopM6ohdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHn1wh_0wlRC4YN7hmp0MopM6ohdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)
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=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)
Reuters
The arrests, late on Friday, came two days after India's second-largest state-run lender said it had been hit by massive fraud, sending its share price tumbling. The accusations against the two relatively junior PNB officials were detailed in the ...
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=MJiIWqDOGpHP3QGBgYKoBQ&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
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=MJiIWqDOGpHP3QGBgYKoBQ&url=http://www.bbc.com/news/world-asia-india-43098228)BBC News
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=MJiIWqDOGpHP3QGBgYKoBQ&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=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.channelnewsasia.com/news/asiapacific/indian-investigators-arrest-three-over-bank-fraud-9968358) -eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFjlMee9_aVq3CuqVNk6V20P1umWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=http://www.enca.com/money/nirav-modi-jeweller-to-hollywood-stars-accused-of-massive-bank-fraud) -gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFln270xUN6UDSRZecZqx4vIB6Aw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=http://gulfnews.com/news/asia/india/congress-bjp-trade-blows-over-banking-fraud-1.2175060)
all 968 news articles » (http://news.google.co.za/news/more?ncl=dax-_R4GFYoM33MIx6yZxS-l9gSnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHn1wh_0wlRC4YN7hmp0MopM6ohdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=MJiIWqDOGpHP3QGBgYKoBQ&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/three-held-as-18-billion-fraud-ripples-through-indian-banks-idUSKCN1G10PK)