FraudNews
02-25-2018, 12:50 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRoPpJ26MMfMrUU7XI7CWWazI2zOx7Jn RidrBbWXYG1Bw3mYSpGBtbMsCneoO_iagyb9O_BF5SS
Washington Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd5okeXT_ZZUnHkc6vx1mYwhotTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.washingtonpost.com/news/worldviews/wp/2018/02/24/one-of-hollywoods-favorite-diamond-dealers-has-vanished-amid-an-epic-indian-fraud-case/)
One of Hollywood's favorite diamond dealers has vanished amid an epic Indian fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd5okeXT_ZZUnHkc6vx1mYwhotTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.washingtonpost.com/news/worldviews/wp/2018/02/24/one-of-hollywoods-favorite-diamond-dealers-has-vanished-amid-an-epic-indian-fraud-case/)
Washington Post
For years, Hollywood and Bollywood A-listers have sought out Nirav Modi and his diamonds. The self-described haute diamantaire, a descendant of a family of jewel merchants who launched his own brand in 2010, has been draping actresses such as Naomi ...
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=XBaSWtDeOdG93gH347nQCg&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 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=XBaSWtDeOdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/india-seizes-jewelers-farmhouse-power-plant-after-pnb-fraud-idUSKCN1G80DK)Reuters
PNB fraud: ED attaches Nirav Modi's properties worth Rs 524 crores (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETiu9Hn3m9DaFv-NCtfL9pV1vy-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.thenewsminute.com/article/pnb-fraud-ed-attaches-nirav-modis-properties-worth-rs-524-crores-76978)The News Minute
Nikkei Asian Review (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmV4G3PkJ4VdiYsqoyz4JfU0UEwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://asia.nikkei.com/Politics-Economy/Economy/India-s-Choksi-claims-innocence-in-Punjab-National-Bank-fraud-with-open-letter) -The Epoch Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmWbdQCQLG6UV0ekXDGDDVpIUK-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.theepochtimes.com/indias-pnb-adopts-strict-swift-controls-after-mega-fraud-case_2447600.html)
all 739 news articles » (http://news.google.co.za/news/more?ncl=du0J2OTld76MbBMZfc_V7ahqLVENM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd5okeXT_ZZUnHkc6vx1mYwhotTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.washingtonpost.com/news/worldviews/wp/2018/02/24/one-of-hollywoods-favorite-diamond-dealers-has-vanished-amid-an-epic-indian-fraud-case/)
Washington Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd5okeXT_ZZUnHkc6vx1mYwhotTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.washingtonpost.com/news/worldviews/wp/2018/02/24/one-of-hollywoods-favorite-diamond-dealers-has-vanished-amid-an-epic-indian-fraud-case/)
One of Hollywood's favorite diamond dealers has vanished amid an epic Indian fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd5okeXT_ZZUnHkc6vx1mYwhotTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.washingtonpost.com/news/worldviews/wp/2018/02/24/one-of-hollywoods-favorite-diamond-dealers-has-vanished-amid-an-epic-indian-fraud-case/)
Washington Post
For years, Hollywood and Bollywood A-listers have sought out Nirav Modi and his diamonds. The self-described haute diamantaire, a descendant of a family of jewel merchants who launched his own brand in 2010, has been draping actresses such as Naomi ...
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=XBaSWtDeOdG93gH347nQCg&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 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=XBaSWtDeOdG93gH347nQCg&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/india-seizes-jewelers-farmhouse-power-plant-after-pnb-fraud-idUSKCN1G80DK)Reuters
PNB fraud: ED attaches Nirav Modi's properties worth Rs 524 crores (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETiu9Hn3m9DaFv-NCtfL9pV1vy-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.thenewsminute.com/article/pnb-fraud-ed-attaches-nirav-modis-properties-worth-rs-524-crores-76978)The News Minute
Nikkei Asian Review (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmV4G3PkJ4VdiYsqoyz4JfU0UEwg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://asia.nikkei.com/Politics-Economy/Economy/India-s-Choksi-claims-innocence-in-Punjab-National-Bank-fraud-with-open-letter) -The Epoch Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmWbdQCQLG6UV0ekXDGDDVpIUK-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.theepochtimes.com/indias-pnb-adopts-strict-swift-controls-after-mega-fraud-case_2447600.html)
all 739 news articles » (http://news.google.co.za/news/more?ncl=du0J2OTld76MbBMZfc_V7ahqLVENM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd5okeXT_ZZUnHkc6vx1mYwhotTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779809828449&ei=XBaSWtDeOdG93gH347nQCg&url=https://www.washingtonpost.com/news/worldviews/wp/2018/02/24/one-of-hollywoods-favorite-diamond-dealers-has-vanished-amid-an-epic-indian-fraud-case/)