FraudNews
03-09-2018, 12:31 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQfdPCyydwp5Fj643gNcJ1q7lHOoOK6P WN4s6GRFzAHJqdbcPKe8mRi-oa8LEI5AEh61ywZ-WRW
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8AddLL_B1oXvhpweRFM_VrP6zXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/)
Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8AddLL_B1oXvhpweRFM_VrP6zXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/)
Forbes
In a complaint filed with India's federal investigative agency in January, state-run Punjab National Bank alleged that Modi was at the center of one of India's biggest bank fraud schemes, reportedly involving at least $1.8 billion. The scandal broke a ...
Before mega scam, India's PNB lost $431 million to fraud last fiscal year (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEar4ryFeJ4bVxZSjTo0OJVfonDAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=http://www.arabnews.com/node/1262456/business-economy)Arab News
PNB files another CBI complaint against Nirav Modi; fraud balloons to Rs 13000 crore (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF8wKDwnT-tyhNSlX26iq-tsAAg1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-cbi-complaint-nirav-modi-13000-crore-scam/story/272291.html)Business Today
CBI's 3rd FIR says fraud started before 2017 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3yFukUUQXEamGBVL0n-Wt7LZo_A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://economictimes.indiatimes.com/news/politics-and-nation/cbis-3rd-fir-says-fraud-started-before-2017/articleshow/63226861.cms)Economic Times
NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDonKRlk4Z2T_Vzkax6y8MueUq1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.ndtv.com/india-news/before-nirav-modi-scam-pnb-lost-431-million-to-fraud-last-fiscal-year-1821823) -News18 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE-S-olKcz28VBC959RRH_JkcpyCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.news18.com/news/business/pnb-lost-rs-2800-crore-to-fraud-last-financial-year-most-among-govt-banks-1684573.html) -Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiQ-_n1opo4Qy6JMkGctcBnT4LSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=http://www.livemint.com/Industry/bQoABO18s4VgfPC7hldYjO/PNB-fraud-CBI-expands-probe-against-Nirav-Modi.html)
all 578 news articles » (http://news.google.co.za/news/more?ncl=djMsxpYetDy41bM2PMLHyq5grp7bM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8AddLL_B1oXvhpweRFM_VrP6zXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/)
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8AddLL_B1oXvhpweRFM_VrP6zXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/)
Indian Jeweler Nirav Modi's Fortune Up In Smoke Amid Bank Fraud Allegations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8AddLL_B1oXvhpweRFM_VrP6zXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/)
Forbes
In a complaint filed with India's federal investigative agency in January, state-run Punjab National Bank alleged that Modi was at the center of one of India's biggest bank fraud schemes, reportedly involving at least $1.8 billion. The scandal broke a ...
Before mega scam, India's PNB lost $431 million to fraud last fiscal year (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEar4ryFeJ4bVxZSjTo0OJVfonDAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=http://www.arabnews.com/node/1262456/business-economy)Arab News
PNB files another CBI complaint against Nirav Modi; fraud balloons to Rs 13000 crore (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF8wKDwnT-tyhNSlX26iq-tsAAg1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-cbi-complaint-nirav-modi-13000-crore-scam/story/272291.html)Business Today
CBI's 3rd FIR says fraud started before 2017 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG3yFukUUQXEamGBVL0n-Wt7LZo_A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://economictimes.indiatimes.com/news/politics-and-nation/cbis-3rd-fir-says-fraud-started-before-2017/articleshow/63226861.cms)Economic Times
NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHDonKRlk4Z2T_Vzkax6y8MueUq1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.ndtv.com/india-news/before-nirav-modi-scam-pnb-lost-431-million-to-fraud-last-fiscal-year-1821823) -News18 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE-S-olKcz28VBC959RRH_JkcpyCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.news18.com/news/business/pnb-lost-rs-2800-crore-to-fraud-last-financial-year-most-among-govt-banks-1684573.html) -Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiQ-_n1opo4Qy6JMkGctcBnT4LSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=http://www.livemint.com/Industry/bQoABO18s4VgfPC7hldYjO/PNB-fraud-CBI-expands-probe-against-Nirav-Modi.html)
all 578 news articles » (http://news.google.co.za/news/more?ncl=djMsxpYetDy41bM2PMLHyq5grp7bM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8AddLL_B1oXvhpweRFM_VrP6zXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779824233477&ei=l4yiWoD0A5HC3QHSs4zgDw&url=https://www.forbes.com/sites/denizcam/2018/03/09/indian-jeweler-nirav-modis-fortune-up-in-smoke-amid-bank-fraud-allegations/)