FraudNews
03-03-2018, 03:52 PM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjQblWzoLwxldqZJh-Dq7jWUTnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indian-police-say-gold-bribes-given-in-2-billion-bank-fraud-case-idUSKCN1GF0H0)
Indian police say gold bribes given in $2 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjQblWzoLwxldqZJh-Dq7jWUTnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indian-police-say-gold-bribes-given-in-2-billion-bank-fraud-case-idUSKCN1GF0H0)
Reuters
Modi and Choksi, who owns Gitanjali Gems Ltd (GTGM.NS), left India before the fraud came to light, but have said in letters and statements they were innocent. PNB, India's second-biggest state lender, has mainly accused two low-level employees of the ...
Indian police say gold bribes given in $2.6 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9H75tceNvWydtreWA3lrk44gx9Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=http://www.straitstimes.com/asia/east-asia/indian-police-say-gold-bribes-given-in-us2-billion-bank-fraud-case)The Straits Times
Non-Bailable Warrants Issued Against Nirav Modi, Mehul Choksi In PNB Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDbNk7Zh5IPlTgU99pT1gEVBoQ2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.ndtv.com/india-news/non-bailable-warrants-issued-against-nirav-modi-mehul-choksi-in-pnb-fraud-1819224)NDTV
all 117 news articles » (http://news.google.co.za/news/more?ncl=dCrerelNVNAfGHMq4C2zpc5oSkr3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjQblWzoLwxldqZJh-Dq7jWUTnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indian-police-say-gold-bribes-given-in-2-billion-bank-fraud-case-idUSKCN1GF0H0)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjQblWzoLwxldqZJh-Dq7jWUTnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indian-police-say-gold-bribes-given-in-2-billion-bank-fraud-case-idUSKCN1GF0H0)
Indian police say gold bribes given in $2 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjQblWzoLwxldqZJh-Dq7jWUTnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indian-police-say-gold-bribes-given-in-2-billion-bank-fraud-case-idUSKCN1GF0H0)
Reuters
Modi and Choksi, who owns Gitanjali Gems Ltd (GTGM.NS), left India before the fraud came to light, but have said in letters and statements they were innocent. PNB, India's second-biggest state lender, has mainly accused two low-level employees of the ...
Indian police say gold bribes given in $2.6 billion bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9H75tceNvWydtreWA3lrk44gx9Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=http://www.straitstimes.com/asia/east-asia/indian-police-say-gold-bribes-given-in-us2-billion-bank-fraud-case)The Straits Times
Non-Bailable Warrants Issued Against Nirav Modi, Mehul Choksi In PNB Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGDbNk7Zh5IPlTgU99pT1gEVBoQ2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.ndtv.com/india-news/non-bailable-warrants-issued-against-nirav-modi-mehul-choksi-in-pnb-fraud-1819224)NDTV
all 117 news articles » (http://news.google.co.za/news/more?ncl=dCrerelNVNAfGHMq4C2zpc5oSkr3M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbjQblWzoLwxldqZJh-Dq7jWUTnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=4tKaWriRApa43gH51o_YBw&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud/indian-police-say-gold-bribes-given-in-2-billion-bank-fraud-case-idUSKCN1GF0H0)