FraudNews
03-14-2018, 03:20 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQYOg8JDahEo-K-bUfUCX5aajlP2-sSbg9okVdmuymZ3rgqd-XJKZZ6wzWod-odwQMVpt9o394I
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4eJmaWKFJk5hlS3ty-HlQyvHBdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.ft.com/content/84c382b6-2759-11e8-b27e-cc62a39d57a0)
India's central bank bans credit guarantees linked to alleged fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4eJmaWKFJk5hlS3ty-HlQyvHBdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.ft.com/content/84c382b6-2759-11e8-b27e-cc62a39d57a0)
Financial Times
India's central bank has sparked fears of a trade finance squeeze by banning a form of credit guarantee widely used by importers and linked to the alleged $2bn fraud reported by Punjab National Bank. In an announcement late on Tuesday, the Reserve Bank ...
PNB fraud fallout: RBI scraps Letters of Undertaking system (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaoLBh-8I09atMWE1Zmapbp0vGeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.thenewsminute.com/article/pnb-fraud-fallout-rbi-scraps-letters-undertaking-system-77948)The News Minute
PNB fraud: Direct loan exposure of banks to Nirav Modi group firms could swell to Rs 3000 crore (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeF2WCkhWni9emxJNRfGgLOobevw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.moneycontrol.com/news/business/direct-loan-exposure-of-banks-to-nirav-modi-group-firms-could-swell-to-rs-3000-crore-2527913.html)Moneycontrol.com
PNB fraud: Mehul Choksi, other accused may face life term if found guilty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH-_o1R-mIVMPIZPkMs4gZxcuAb0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-fraud-mehul-choksi-other-accused-may-face-life-term-if-found-guilty/articleshow/63293340.cms)Economic Times
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKdlmHXvUU98TCGFv0Cs9enKxqXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-gitanjali-gems/indias-pnb-exposure-to-alleged-fraud-swells-to-well-above-2-billion-idUSKCN1GP1EY) -Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlpUyCtSdiECM-LXFuDIN7zgmoLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.businesstoday.in/current/economy-politics/pnb-fraud-fallout-rbis-ban-lous-dependent-businesses/story/272579.html) -Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5Oxc85qKzoYem4Cu0mXUCWMw3TQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=http://www.livemint.com/Industry/K9aS6epe8DzH8dTB3izfCP/Urjit-Patel-breaks-silence-on-PNB-fraud-says-RBI-has-limit.html)
all 195 news articles » (http://news.google.co.za/news/more?ncl=dOVzwJxeXEjPMXM0rtv8au-djBgRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4eJmaWKFJk5hlS3ty-HlQyvHBdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.ft.com/content/84c382b6-2759-11e8-b27e-cc62a39d57a0)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4eJmaWKFJk5hlS3ty-HlQyvHBdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.ft.com/content/84c382b6-2759-11e8-b27e-cc62a39d57a0)
India's central bank bans credit guarantees linked to alleged fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4eJmaWKFJk5hlS3ty-HlQyvHBdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.ft.com/content/84c382b6-2759-11e8-b27e-cc62a39d57a0)
Financial Times
India's central bank has sparked fears of a trade finance squeeze by banning a form of credit guarantee widely used by importers and linked to the alleged $2bn fraud reported by Punjab National Bank. In an announcement late on Tuesday, the Reserve Bank ...
PNB fraud fallout: RBI scraps Letters of Undertaking system (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaoLBh-8I09atMWE1Zmapbp0vGeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.thenewsminute.com/article/pnb-fraud-fallout-rbi-scraps-letters-undertaking-system-77948)The News Minute
PNB fraud: Direct loan exposure of banks to Nirav Modi group firms could swell to Rs 3000 crore (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeF2WCkhWni9emxJNRfGgLOobevw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.moneycontrol.com/news/business/direct-loan-exposure-of-banks-to-nirav-modi-group-firms-could-swell-to-rs-3000-crore-2527913.html)Moneycontrol.com
PNB fraud: Mehul Choksi, other accused may face life term if found guilty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH-_o1R-mIVMPIZPkMs4gZxcuAb0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-fraud-mehul-choksi-other-accused-may-face-life-term-if-found-guilty/articleshow/63293340.cms)Economic Times
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKdlmHXvUU98TCGFv0Cs9enKxqXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.reuters.com/article/us-punjab-natl-bank-fraud-gitanjali-gems/indias-pnb-exposure-to-alleged-fraud-swells-to-well-above-2-billion-idUSKCN1GP1EY) -Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHlpUyCtSdiECM-LXFuDIN7zgmoLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.businesstoday.in/current/economy-politics/pnb-fraud-fallout-rbis-ban-lous-dependent-businesses/story/272579.html) -Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5Oxc85qKzoYem4Cu0mXUCWMw3TQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=http://www.livemint.com/Industry/K9aS6epe8DzH8dTB3izfCP/Urjit-Patel-breaks-silence-on-PNB-fraud-says-RBI-has-limit.html)
all 195 news articles » (http://news.google.co.za/news/more?ncl=dOVzwJxeXEjPMXM0rtv8au-djBgRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4eJmaWKFJk5hlS3ty-HlQyvHBdA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779830858410&ei=uz2pWujZOIqf3QG3ibqADA&url=https://www.ft.com/content/84c382b6-2759-11e8-b27e-cc62a39d57a0)