FraudNews
02-20-2018, 08:40 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcS2qvDqFcmf2i35GoN6Y00degMoElzA-A4mP9LxxQK_FsIp3mK6X8EVJkZ8bi4M81hSoLoweX_J
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)
Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)
CNBC
... which in turn resulted in Firestar International and Firestar Diamond International effectively ceasing to be going-concerns." "This thereby jeopardised our ability to discharge the dues of the group to the banks," he added, in a letter reportedly ...
Moody's mulls PNB downgrade as concerns deepen around $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3lXspw8aXQlK0z1evVYWPCZrUhg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.ft.com/content/30ff837a-1609-11e8-9376-4a6390addb44)Financial Times
SWIFT: The messaging system at the heart of the $1.8 billion PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHHXP1ZSijKM9CYtfaJjwamARJvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://qz.com/1210659/swift-the-messaging-system-at-the-heart-of-the-1-8-billion-punjab-national-bank-fraud/)Quartz
Billionaire jeweler denies involvement in huge Indian bank fraud: lawyer (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlFP3K0KRksaxgfDQZXkb0jZxDiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/billionaire-jeweler-denies-involvement-in-huge-indian-bank-fraud-lawyer-idUSKCN1G40CA)Reuters
gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmqlTXITH3OAVDU2XIBZObLC738g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=http://gulfnews.com/news/asia/india/how-did-nirav-modi-pull-off-2b-bank-fraud-1.2176018) -The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn-1uHChfGd3Lrbe-YK6EM1C8dDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=http://www.straitstimes.com/asia/south-asia/indian-billionaire-jeweller-denies-involvement-in-huge-indian-bank-fraud) -Gulf Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe_CARKzQQmUusVh7gBLuuLMDFxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=http://www.gulf-times.com/story/582353/Jeweller-denies-involvement-in-huge-Indian-bank-fr)
all 2,541 news articles » (http://news.google.co.za/news/more?ncl=d8mccjS6N6jUq0M4otTMToHgp0JoM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)
CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)
Indian billionaire jeweller denies involvement in $1.8 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)
CNBC
... which in turn resulted in Firestar International and Firestar Diamond International effectively ceasing to be going-concerns." "This thereby jeopardised our ability to discharge the dues of the group to the banks," he added, in a letter reportedly ...
Moody's mulls PNB downgrade as concerns deepen around $1.8bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3lXspw8aXQlK0z1evVYWPCZrUhg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.ft.com/content/30ff837a-1609-11e8-9376-4a6390addb44)Financial Times
SWIFT: The messaging system at the heart of the $1.8 billion PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHHXP1ZSijKM9CYtfaJjwamARJvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://qz.com/1210659/swift-the-messaging-system-at-the-heart-of-the-1-8-billion-punjab-national-bank-fraud/)Quartz
Billionaire jeweler denies involvement in huge Indian bank fraud: lawyer (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlFP3K0KRksaxgfDQZXkb0jZxDiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/billionaire-jeweler-denies-involvement-in-huge-indian-bank-fraud-lawyer-idUSKCN1G40CA)Reuters
gulfnews.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmqlTXITH3OAVDU2XIBZObLC738g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=http://gulfnews.com/news/asia/india/how-did-nirav-modi-pull-off-2b-bank-fraud-1.2176018) -The Straits Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn-1uHChfGd3Lrbe-YK6EM1C8dDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=http://www.straitstimes.com/asia/south-asia/indian-billionaire-jeweller-denies-involvement-in-huge-indian-bank-fraud) -Gulf Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe_CARKzQQmUusVh7gBLuuLMDFxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=http://www.gulf-times.com/story/582353/Jeweller-denies-involvement-in-huge-Indian-bank-fr)
all 2,541 news articles » (http://news.google.co.za/news/more?ncl=d8mccjS6N6jUq0M4otTMToHgp0JoM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUceNDYJw6-x3jWXFXoaPODGQymw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=CO2LWoCRJJHP3QGay4HAAg&url=https://www.cnbc.com/2018/02/20/indian-jeweller-nirav-modi-denies-he-was-involved-in-bank-fraud-case.html)