FraudNews
05-08-2018, 07:20 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcTRXQB1A_D0Wm9n_ymOFaAf3DVRQCwk1 cO2xDwe2dVfgHD9UH9gqaCNEekJcJfEnI4LOQvy_8OM
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4LAmdgXxFWzdXBco5gxjvwQ_3Fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/us-court-orders-probe-into-pnb-fraud/articleshow/64071912.cms)
US court orders probe into PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4LAmdgXxFWzdXBco5gxjvwQ_3Fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/us-court-orders-probe-into-pnb-fraud/articleshow/64071912.cms)
Economic Times
ET had on March 7 reported that the bankruptcy filings throw light on how the alleged fraud may have been carried out. According to a Chapter 11 filing, A Jaffe owes more than $6 million to “unsecured creditors” in the United Arab Emirates — Pacific ...
CBI set to file chargesheets in PNB fraud case this month (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1U633eZE8Y4NBXStkwqZVloJIZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=http://indianexpress.com/article/cities/mumbai/cbi-set-to-file-chargesheets-in-pnb-fraud-case-this-month-5167487/)The Indian Express
all 4 news articles » (http://news.google.co.za/news/more?ncl=dPuiMMBu8xNhtPMNy8Xok_zXNczKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4LAmdgXxFWzdXBco5gxjvwQ_3Fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/us-court-orders-probe-into-pnb-fraud/articleshow/64071912.cms)
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4LAmdgXxFWzdXBco5gxjvwQ_3Fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/us-court-orders-probe-into-pnb-fraud/articleshow/64071912.cms)
US court orders probe into PNB fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4LAmdgXxFWzdXBco5gxjvwQ_3Fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/us-court-orders-probe-into-pnb-fraud/articleshow/64071912.cms)
Economic Times
ET had on March 7 reported that the bankruptcy filings throw light on how the alleged fraud may have been carried out. According to a Chapter 11 filing, A Jaffe owes more than $6 million to “unsecured creditors” in the United Arab Emirates — Pacific ...
CBI set to file chargesheets in PNB fraud case this month (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1U633eZE8Y4NBXStkwqZVloJIZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=http://indianexpress.com/article/cities/mumbai/cbi-set-to-file-chargesheets-in-pnb-fraud-case-this-month-5167487/)The Indian Express
all 4 news articles » (http://news.google.co.za/news/more?ncl=dPuiMMBu8xNhtPMNy8Xok_zXNczKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4LAmdgXxFWzdXBco5gxjvwQ_3Fw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779893208163&ei=1E_xWtCABYfI3QHQrYvYBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/us-court-orders-probe-into-pnb-fraud/articleshow/64071912.cms)