FraudNews
03-01-2018, 08:32 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRi3MA0wqJIhHseDPac23SKmzcEFymC-mKResBpUCaBamBcjvdc-Fz32mxP9AAkxRm1aX39gzDN
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAmuNefBzdnnj_1JxZTjMqhe6o6g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://qz.com/1216893/nirav-modis-pnb-fraud-will-hit-indias-jewellery-sector-hardest/)
Punjab National Bank auditor arrested in $2bn fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6xZn3eiWZVsIneRjlK9ue9Khzpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.ft.com/content/181fb144-1d26-11e8-aaca-4574d7dabfb6)
Financial Times
India's Central Bureau of Investigation has arrested a senior Punjab National Bank internal auditor, as they widen their probe into an alleged $2bn fraud that has revealed severe weaknesses in the state-owned banks that account for nearly 70 percent of ...
The biggest victim of Nirav Modi's scam isn't PNB (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAmuNefBzdnnj_1JxZTjMqhe6o6g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://qz.com/1216893/nirav-modis-pnb-fraud-will-hit-indias-jewellery-sector-hardest/)Quartz
$2 Billion Bank Fraud Is Barings Redux for Biggest Indian Lender (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXAxltLjKmPOaZylKZnwdQz_Mnbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.bloomberg.com/news/articles/2018-02-28/-2-billion-bank-fraud-is-barings-redux-for-biggest-indian-lender)Bloomberg
PNB fraud case: Nirav Modi refuses to join CBI investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8n2-VbtxOkTG26Kk4JxJRX61jGA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://timesofindia.indiatimes.com/india/pnb-fraud-case-nirav-modi-refuses-to-join-cbi-investigation/articleshow/63112573.cms)Times of India
Xinhua (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMnfyi64EAcyTVm8--GROQIlIpSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=http://www.xinhuanet.com/english/2018-03/01/c_137008378.htm) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAloUC0yQCHwjBH7dwyA4bgz2t7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-fraud-blue-corner-notice-issued-against-nirav-modi-mehul-choksi/articleshow/63116306.cms) -Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETlDruCuir3wEnUFFeb00sK-lvUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-nirav-modi-refuses-to-appear-before-cbi-he-has-business-abroad/story/271678.html)
all 917 news articles » (http://news.google.co.za/news/more?ncl=da0-StbHdr-XnQMQi16k4vXzXd-nM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6xZn3eiWZVsIneRjlK9ue9Khzpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.ft.com/content/181fb144-1d26-11e8-aaca-4574d7dabfb6)
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAmuNefBzdnnj_1JxZTjMqhe6o6g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://qz.com/1216893/nirav-modis-pnb-fraud-will-hit-indias-jewellery-sector-hardest/)
Punjab National Bank auditor arrested in $2bn fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6xZn3eiWZVsIneRjlK9ue9Khzpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.ft.com/content/181fb144-1d26-11e8-aaca-4574d7dabfb6)
Financial Times
India's Central Bureau of Investigation has arrested a senior Punjab National Bank internal auditor, as they widen their probe into an alleged $2bn fraud that has revealed severe weaknesses in the state-owned banks that account for nearly 70 percent of ...
The biggest victim of Nirav Modi's scam isn't PNB (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGAmuNefBzdnnj_1JxZTjMqhe6o6g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://qz.com/1216893/nirav-modis-pnb-fraud-will-hit-indias-jewellery-sector-hardest/)Quartz
$2 Billion Bank Fraud Is Barings Redux for Biggest Indian Lender (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXAxltLjKmPOaZylKZnwdQz_Mnbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.bloomberg.com/news/articles/2018-02-28/-2-billion-bank-fraud-is-barings-redux-for-biggest-indian-lender)Bloomberg
PNB fraud case: Nirav Modi refuses to join CBI investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG8n2-VbtxOkTG26Kk4JxJRX61jGA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://timesofindia.indiatimes.com/india/pnb-fraud-case-nirav-modi-refuses-to-join-cbi-investigation/articleshow/63112573.cms)Times of India
Xinhua (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEMnfyi64EAcyTVm8--GROQIlIpSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=http://www.xinhuanet.com/english/2018-03/01/c_137008378.htm) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAloUC0yQCHwjBH7dwyA4bgz2t7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-fraud-blue-corner-notice-issued-against-nirav-modi-mehul-choksi/articleshow/63116306.cms) -Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETlDruCuir3wEnUFFeb00sK-lvUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-nirav-modi-refuses-to-appear-before-cbi-he-has-business-abroad/story/271678.html)
all 917 news articles » (http://news.google.co.za/news/more?ncl=da0-StbHdr-XnQMQi16k4vXzXd-nM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6xZn3eiWZVsIneRjlK9ue9Khzpg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812637487&ei=r8iXWrD-JM_XpweeyovwDg&url=https://www.ft.com/content/181fb144-1d26-11e8-aaca-4574d7dabfb6)