FraudNews
04-05-2018, 06:30 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcT4N2eawJPQ45rVqppj8zXZF7n5E2r4C PmFQ4pOxaeAqc3OUN2-UFydhqAbSRxZhRXsq1paIsAF
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEG0dedOF3rHGZWjemYl7FhVTauQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.moneycontrol.com/news/business/pnb-fraud-case-cbi-questions-senior-officials-of-reserve-bank-of-india-2543267.html)
Central bank officials called on by police to aid in PNB fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE62ZbLHfBVThOoO7tpffzX3_BVCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.reuters.com/article/us-india-fraud-punjab-natl-bank/central-bank-officials-called-on-by-police-to-aid-in-pnb-fraud-probe-idUSKCN1HC1O8)
Reuters
The RBI has faced criticism that it failed to detect the long-running fraud, or correct a breakdown of normal practices at the nation's second-largest state-run bank. The regulator, however, has argued that it had “very limited authority” over state ...
PNB fraud case: CBI questions senior officials of Reserve Bank of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEG0dedOF3rHGZWjemYl7FhVTauQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.moneycontrol.com/news/business/pnb-fraud-case-cbi-questions-senior-officials-of-reserve-bank-of-india-2543267.html)Moneycontrol.com
Another bank fraud unearthed; CBI books Gujarat-based DPIL for Rs 2654 crore scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGz7eatF2SeWThIF7AzUaEagtLjnQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.businesstoday.in/sectors/banks/vadodara-axis-bank-fraud-unearthed-cbi-books-2654-crore-loan-scam/story/274224.html)Business Today
CBI registers fraud case against Diamond Power Infra promoters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkKGLg6u29UUiH84ORWDKTPgyidg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.indiainfoline.com/article/news-sector-power/cbi-registers-fraud-case-against-diamond-power-infra-promoters-118040500035_1.html)Indiainfoline
Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_TtlR3G7dOwj0ZX0E_3eYhE-zBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.livemint.com/Industry/zI24UNiWaA4aeyMUJrkPPP/CBI-quizzes-four-RBI-officials-in-PNB-fraud.html) -Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKVX6mVdDIjwxN98pAHqJ2P_OWCA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://timesofindia.indiatimes.com/business/india-business/indian-police-question-cenbank-officials-in-2-bln-pnb-bank-fraud/articleshow/63629890.cms)
all 40 news articles » (http://news.google.co.za/news/more?ncl=d3Zvd_G_1LKBDsMPNXYJtgoXO9gtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE62ZbLHfBVThOoO7tpffzX3_BVCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.reuters.com/article/us-india-fraud-punjab-natl-bank/central-bank-officials-called-on-by-police-to-aid-in-pnb-fraud-probe-idUSKCN1HC1O8)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEG0dedOF3rHGZWjemYl7FhVTauQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.moneycontrol.com/news/business/pnb-fraud-case-cbi-questions-senior-officials-of-reserve-bank-of-india-2543267.html)
Central bank officials called on by police to aid in PNB fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE62ZbLHfBVThOoO7tpffzX3_BVCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.reuters.com/article/us-india-fraud-punjab-natl-bank/central-bank-officials-called-on-by-police-to-aid-in-pnb-fraud-probe-idUSKCN1HC1O8)
Reuters
The RBI has faced criticism that it failed to detect the long-running fraud, or correct a breakdown of normal practices at the nation's second-largest state-run bank. The regulator, however, has argued that it had “very limited authority” over state ...
PNB fraud case: CBI questions senior officials of Reserve Bank of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEG0dedOF3rHGZWjemYl7FhVTauQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.moneycontrol.com/news/business/pnb-fraud-case-cbi-questions-senior-officials-of-reserve-bank-of-india-2543267.html)Moneycontrol.com
Another bank fraud unearthed; CBI books Gujarat-based DPIL for Rs 2654 crore scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGz7eatF2SeWThIF7AzUaEagtLjnQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.businesstoday.in/sectors/banks/vadodara-axis-bank-fraud-unearthed-cbi-books-2654-crore-loan-scam/story/274224.html)Business Today
CBI registers fraud case against Diamond Power Infra promoters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkKGLg6u29UUiH84ORWDKTPgyidg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.indiainfoline.com/article/news-sector-power/cbi-registers-fraud-case-against-diamond-power-infra-promoters-118040500035_1.html)Indiainfoline
Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_TtlR3G7dOwj0ZX0E_3eYhE-zBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.livemint.com/Industry/zI24UNiWaA4aeyMUJrkPPP/CBI-quizzes-four-RBI-officials-in-PNB-fraud.html) -Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKVX6mVdDIjwxN98pAHqJ2P_OWCA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://timesofindia.indiatimes.com/business/india-business/indian-police-question-cenbank-officials-in-2-bln-pnb-bank-fraud/articleshow/63629890.cms)
all 40 news articles » (http://news.google.co.za/news/more?ncl=d3Zvd_G_1LKBDsMPNXYJtgoXO9gtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE62ZbLHfBVThOoO7tpffzX3_BVCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779857329732&ei=KmvGWrjvNpSv3AGg05yoCQ&url=https://www.reuters.com/article/us-india-fraud-punjab-natl-bank/central-bank-officials-called-on-by-police-to-aid-in-pnb-fraud-probe-idUSKCN1HC1O8)