FraudNews
03-05-2018, 11:10 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSy_6NtSrnYk_fHwhlFLotnvMtbzYtQG Tm5lDhPD9Yf5iNB6z8HNLv_II5QKE_2gnKPVPtv3FQv
U.S. News & World Report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs7bmHY8Dh2WQcWyHogRhvclgmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://money.usnews.com/investing/news/articles/2018-03-05/missed-warnings-how-watchdogs-failed-to-spot-2-billion-indian-bank-fraud)
Missed Warnings: How Watchdogs Failed to Spot $2 Billion Indian Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs7bmHY8Dh2WQcWyHogRhvclgmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://money.usnews.com/investing/news/articles/2018-03-05/missed-warnings-how-watchdogs-failed-to-spot-2-billion-indian-bank-fraud)
U.S. News & World Report
FILE PHOTO: Pedestrians walk past a Punjab National Bank office in Mumbai, India February 21, 2018. REUTERS/Danish Siddiqui/File Photo Reuters. By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter. NEW DELHI/MUMBAI (Reuters ...
An evergreen LoU story: How Shetty & Co pulled the PNB con (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEVbRZ-KNnM9xIjMwqd6cmmJ0Rp9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://economictimes.indiatimes.com/news/international/obama-says-new-budget-rules-will-rein-in-spending/page-1-an-evergreen-lou-story-how-shetty-co-pulled-the-con-_-apart-from-lous-foreign-letters-of-credit-also-issued/articleshow/63163744.cms)Economic Times
PNB fraud: NCLT bars Nirav Modi, Mehul Choksi from selling assets (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHf1zFphq6XKo5s0BC08bVckZ7VCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://www.businesstoday.in/current/corporate/pnb-fraud-nirav-modi-mehul-choksi-firms-cant-sell-assets-nclt/story/271877.html)Business Today
Post-PNB fraud survey: Public sector banks are corrupt but no better alternatives to bank on (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGH_1DfL8GnkklTr0hEPYmv_N8v9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://www.indiatoday.in/india/story/post-pnb-fraud-survey-public-sector-banks-are-corrupt-but-no-better-alternatives-to-bank-on-1182126-2018-03-05)India Today
NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAYvZRrzZxzafct-ASdZ0waUEJgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://www.ndtv.com/business/pnbs-fraud-case-nclt-bars-over-60-firms-from-selling-assets-1819647)
all 289 news articles » (http://news.google.co.za/news/more?ncl=dAmyzR0afvQ5KOMHh9z_ZSx3pEnQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs7bmHY8Dh2WQcWyHogRhvclgmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://money.usnews.com/investing/news/articles/2018-03-05/missed-warnings-how-watchdogs-failed-to-spot-2-billion-indian-bank-fraud)
U.S. News & World Report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs7bmHY8Dh2WQcWyHogRhvclgmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://money.usnews.com/investing/news/articles/2018-03-05/missed-warnings-how-watchdogs-failed-to-spot-2-billion-indian-bank-fraud)
Missed Warnings: How Watchdogs Failed to Spot $2 Billion Indian Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs7bmHY8Dh2WQcWyHogRhvclgmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://money.usnews.com/investing/news/articles/2018-03-05/missed-warnings-how-watchdogs-failed-to-spot-2-billion-indian-bank-fraud)
U.S. News & World Report
FILE PHOTO: Pedestrians walk past a Punjab National Bank office in Mumbai, India February 21, 2018. REUTERS/Danish Siddiqui/File Photo Reuters. By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter. NEW DELHI/MUMBAI (Reuters ...
An evergreen LoU story: How Shetty & Co pulled the PNB con (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEVbRZ-KNnM9xIjMwqd6cmmJ0Rp9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://economictimes.indiatimes.com/news/international/obama-says-new-budget-rules-will-rein-in-spending/page-1-an-evergreen-lou-story-how-shetty-co-pulled-the-con-_-apart-from-lous-foreign-letters-of-credit-also-issued/articleshow/63163744.cms)Economic Times
PNB fraud: NCLT bars Nirav Modi, Mehul Choksi from selling assets (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHf1zFphq6XKo5s0BC08bVckZ7VCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://www.businesstoday.in/current/corporate/pnb-fraud-nirav-modi-mehul-choksi-firms-cant-sell-assets-nclt/story/271877.html)Business Today
Post-PNB fraud survey: Public sector banks are corrupt but no better alternatives to bank on (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGH_1DfL8GnkklTr0hEPYmv_N8v9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://www.indiatoday.in/india/story/post-pnb-fraud-survey-public-sector-banks-are-corrupt-but-no-better-alternatives-to-bank-on-1182126-2018-03-05)India Today
NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAYvZRrzZxzafct-ASdZ0waUEJgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://www.ndtv.com/business/pnbs-fraud-case-nclt-bars-over-60-firms-from-selling-assets-1819647)
all 289 news articles » (http://news.google.co.za/news/more?ncl=dAmyzR0afvQ5KOMHh9z_ZSx3pEnQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs7bmHY8Dh2WQcWyHogRhvclgmA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779819505301&ei=tTOdWqjLKMK03gHg-qbICA&url=https://money.usnews.com/investing/news/articles/2018-03-05/missed-warnings-how-watchdogs-failed-to-spot-2-billion-indian-bank-fraud)