FraudNews
02-19-2018, 02:07 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.bbc.com/news/business-43110085)
Indian bank branch at centre of $1.8bn fraud is closed (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.bbc.com/news/business-43110085)
BBC News
Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan fraud in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees at Punjab National Bank. It ...
India's federal investigators close bank branch at heart of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJf9UqRowPSBixJ6bk_NWUF3bxZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-probe/indias-federal-investigators-close-bank-branch-at-heart-of-fraud-idUSKCN1G30BF)Reuters
PNB fraud: Nirav Modi in Dubai? Billionaire's legal team reaches emirate, say sources (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGecxeJrCs7SZPnNlX1xD_jO1CCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=https://www.indiatoday.in/business/story/pnb-fraud-nirav-modi-in-dubai-billionaire-s-legal-team-reaches-emirate-say-sources-1172815-2018-02-19)India Today
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=OuiKWtjTIIPo3gGg44zICw&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
Gulf Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF8wsc7sD74y8925Q6c0WcgKW8hqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.gulf-times.com/story/582227/India-s-investigators-close-bank-branch-at-heart-o) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFPZmXhxyKyVLMzOH81RXBwgESarw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=https://economictimes.indiatimes.com/markets/stocks/news/eyes-wide-shut-how-the-1-8-billion-pnb-fraud-went-unnoticed/articleshow/62980946.cms)
all 2,068 news articles » (http://news.google.co.za/news/more?ncl=dLDjugb3SAPJ_GMYqCgep1OCrtVrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.bbc.com/news/business-43110085)
BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.bbc.com/news/business-43110085)
Indian bank branch at centre of $1.8bn fraud is closed (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.bbc.com/news/business-43110085)
BBC News
Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan fraud in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees at Punjab National Bank. It ...
India's federal investigators close bank branch at heart of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJf9UqRowPSBixJ6bk_NWUF3bxZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-probe/indias-federal-investigators-close-bank-branch-at-heart-of-fraud-idUSKCN1G30BF)Reuters
PNB fraud: Nirav Modi in Dubai? Billionaire's legal team reaches emirate, say sources (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGecxeJrCs7SZPnNlX1xD_jO1CCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=https://www.indiatoday.in/business/story/pnb-fraud-nirav-modi-in-dubai-billionaire-s-legal-team-reaches-emirate-say-sources-1172815-2018-02-19)India Today
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=OuiKWtjTIIPo3gGg44zICw&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
Gulf Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF8wsc7sD74y8925Q6c0WcgKW8hqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.gulf-times.com/story/582227/India-s-investigators-close-bank-branch-at-heart-o) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFPZmXhxyKyVLMzOH81RXBwgESarw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=https://economictimes.indiatimes.com/markets/stocks/news/eyes-wide-shut-how-the-1-8-billion-pnb-fraud-went-unnoticed/articleshow/62980946.cms)
all 2,068 news articles » (http://news.google.co.za/news/more?ncl=dLDjugb3SAPJ_GMYqCgep1OCrtVrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmrnY3y41P_HbtInBVPNUwrEtXrg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=OuiKWtjTIIPo3gGg44zICw&url=http://www.bbc.com/news/business-43110085)