FraudNews
02-24-2018, 12:50 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRzuRhAFp9daIuxlQ6sbGAtdrRvB0f0z qaU3TFUUccwqai2Mc1jBkBOhf-egm3ekJjVd7b3WBTm
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnxDyN5b6B_xSYOKgDg2fAXr6j6A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/india-seizes-jewelers-farmhouse-power-plant-after-pnb-fraud-idUSKCN1G80DK)
India seizes jeweler's farmhouse, power plant after PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnxDyN5b6B_xSYOKgDg2fAXr6j6A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/india-seizes-jewelers-farmhouse-power-plant-after-pnb-fraud-idUSKCN1G80DK)
Reuters
MUMBAI (Reuters) - Indian authorities said on Saturday they seized a farmhouse, a solar power plant and land belonging to billionaire jeweler Nirav Modi, at the center of an alleged $1.8 billion fraud against Punjab National Bank (PNBK.NS) that has ...
India instructs banks to link their core systems with SWIFT after huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4uLxudDIDASDF-sD5Xj2g-SF4HA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=http://ewn.co.za/2018/02/23/india-instructs-banks-to-link-their-core-systems-with-swift-after-huge-fraud)Eyewitness News
India seizes jeweller Nirav Modi's farmhouse, power plant after massive PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOERtfHWbOPcDjLOKY4ypIwcIa-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=http://www.straitstimes.com/asia/south-asia/india-seizes-jeweller-nirav-modis-farmhouse-power-plant-after-massive-pnb-fraud)The Straits Times
PNB Fraud: A look at the Nirav Modi-owned luxury wheels that were seized by ED (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPsD6bOeEwCrDeUQg7wgstDjClkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=http://www.moneycontrol.com/news/business/pnb-fraud-a-look-at-the-nirav-modi-owned-luxury-wheels-that-were-seized-by-ed-2515489.html)Moneycontrol.com
Scroll.in (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIhHHfVEWURoM3E1KtFdJcUkwHIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=https://scroll.in/article/869818/keeping-track-the-nirav-modi-pnb-fraud-and-what-it-is-being-done-about-it)
all 607 news articles » (http://news.google.co.za/news/more?ncl=d_MnMONbkjRprjMl_hhZV_FYH3JpM&authuser=0&ned=en_za)
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnxDyN5b6B_xSYOKgDg2fAXr6j6A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/india-seizes-jewelers-farmhouse-power-plant-after-pnb-fraud-idUSKCN1G80DK)
India seizes jeweler's farmhouse, power plant after PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnxDyN5b6B_xSYOKgDg2fAXr6j6A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/india-seizes-jewelers-farmhouse-power-plant-after-pnb-fraud-idUSKCN1G80DK)
Reuters
MUMBAI (Reuters) - Indian authorities said on Saturday they seized a farmhouse, a solar power plant and land belonging to billionaire jeweler Nirav Modi, at the center of an alleged $1.8 billion fraud against Punjab National Bank (PNBK.NS) that has ...
India instructs banks to link their core systems with SWIFT after huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4uLxudDIDASDF-sD5Xj2g-SF4HA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=http://ewn.co.za/2018/02/23/india-instructs-banks-to-link-their-core-systems-with-swift-after-huge-fraud)Eyewitness News
India seizes jeweller Nirav Modi's farmhouse, power plant after massive PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOERtfHWbOPcDjLOKY4ypIwcIa-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=http://www.straitstimes.com/asia/south-asia/india-seizes-jeweller-nirav-modis-farmhouse-power-plant-after-massive-pnb-fraud)The Straits Times
PNB Fraud: A look at the Nirav Modi-owned luxury wheels that were seized by ED (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPsD6bOeEwCrDeUQg7wgstDjClkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=http://www.moneycontrol.com/news/business/pnb-fraud-a-look-at-the-nirav-modi-owned-luxury-wheels-that-were-seized-by-ed-2515489.html)Moneycontrol.com
Scroll.in (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIhHHfVEWURoM3E1KtFdJcUkwHIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=pG2RWrBtlpLdAYONgMAF&url=https://scroll.in/article/869818/keeping-track-the-nirav-modi-pnb-fraud-and-what-it-is-being-done-about-it)
all 607 news articles » (http://news.google.co.za/news/more?ncl=d_MnMONbkjRprjMl_hhZV_FYH3JpM&authuser=0&ned=en_za)
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