FraudNews
02-22-2018, 05:50 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSzESw_dKSvlzWnGROaW8aGb2Zpjhqy7 yXYYDbuverLpR7pAbzHTnWJ9UCAOaNXK3dmlaKXGuus
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVVYVPHSH21f8YgOKLZFQRKmr_IQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.ft.com/content/fb6a6954-16f4-11e8-9376-4a6390addb44)
How the alleged Punjab National Bank fraud unfolded (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVVYVPHSH21f8YgOKLZFQRKmr_IQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.ft.com/content/fb6a6954-16f4-11e8-9376-4a6390addb44)
Financial Times
The alleged fraud took place in the state-owned Punjab National Bank's far-from-glamorous Brady House branch, located in a fusty colonial-era building in Mumbai's historic business district. There, Gokulnath Shetty, a deputy branch manager, and his ...
Investigators close PNB branch in fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)Independent Online
PNB adopts strict SWIFT controls after mega fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUR9RXpj2Q-Mq91LDahR9lKo1htg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=http://www.moneycontrol.com/news/world/pnb-adopts-strict-swift-controls-after-mega-fraud-case-2513385.html)Moneycontrol.com
Exclusive: India's PNB adopts strict SWIFT controls after mega fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEwZKL043LS0vm8VWcorYCZwDUHnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-swift-exclusiv/exclusive-indias-pnb-adopts-strict-swift-controls-after-mega-fraud-case-idUSKCN1G52LQ)Reuters
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtV4rSGkv8060KJFmyBhvGiphY6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.bloomberg.com/news/articles/2018-02-21/how-an-1-8-billion-indian-bank-fraud-lasted-seven-years) -Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECDD_fLuxvYmAYagdDm1meIKfEtA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://timesofindia.indiatimes.com/india/pnb-fraud-case-enforcement-directorate-seizes-nine-luxury-cars-belonging-to-nirav-modi/articleshow/63024370.cms)
all 3,536 news articles » (http://news.google.co.za/news/more?ncl=duAt96BTsqv97cM5whxNnJ4lUJxhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVVYVPHSH21f8YgOKLZFQRKmr_IQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.ft.com/content/fb6a6954-16f4-11e8-9376-4a6390addb44)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVVYVPHSH21f8YgOKLZFQRKmr_IQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.ft.com/content/fb6a6954-16f4-11e8-9376-4a6390addb44)
How the alleged Punjab National Bank fraud unfolded (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVVYVPHSH21f8YgOKLZFQRKmr_IQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.ft.com/content/fb6a6954-16f4-11e8-9376-4a6390addb44)
Financial Times
The alleged fraud took place in the state-owned Punjab National Bank's far-from-glamorous Brady House branch, located in a fusty colonial-era building in Mumbai's historic business district. There, Gokulnath Shetty, a deputy branch manager, and his ...
Investigators close PNB branch in fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtkdznaC4e6CwscCgUvOalk9wVQg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.iol.co.za/business-report/companies/investigators-close-pnb-branch-in-fraud-probe-13377791)Independent Online
PNB adopts strict SWIFT controls after mega fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUR9RXpj2Q-Mq91LDahR9lKo1htg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=http://www.moneycontrol.com/news/world/pnb-adopts-strict-swift-controls-after-mega-fraud-case-2513385.html)Moneycontrol.com
Exclusive: India's PNB adopts strict SWIFT controls after mega fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEwZKL043LS0vm8VWcorYCZwDUHnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-swift-exclusiv/exclusive-indias-pnb-adopts-strict-swift-controls-after-mega-fraud-case-idUSKCN1G52LQ)Reuters
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtV4rSGkv8060KJFmyBhvGiphY6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.bloomberg.com/news/articles/2018-02-21/how-an-1-8-billion-indian-bank-fraud-lasted-seven-years) -Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECDD_fLuxvYmAYagdDm1meIKfEtA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://timesofindia.indiatimes.com/india/pnb-fraud-case-enforcement-directorate-seizes-nine-luxury-cars-belonging-to-nirav-modi/articleshow/63024370.cms)
all 3,536 news articles » (http://news.google.co.za/news/more?ncl=duAt96BTsqv97cM5whxNnJ4lUJxhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVVYVPHSH21f8YgOKLZFQRKmr_IQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779803430857&ei=NmiOWsCXDYPo3gGg44zICw&url=https://www.ft.com/content/fb6a6954-16f4-11e8-9376-4a6390addb44)