FraudNews
05-14-2018, 07:30 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQPDXzDLY7yXZuWmjv3PsAE3MaIzms5O 1D0q9dElRWxBFFGcPLKr2l-KSHct1cQYHgXpeFd2z7S
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9TdiqQ4C6oKr9Riedhq0MTyCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)
India charges 22 over alleged $2bn fraud at Punjab National Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9TdiqQ4C6oKr9Riedhq0MTyCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)
Financial Times
Indian investigators probing an alleged $2bn fraud at Punjab National Bank have filed charges against 22 people including a former chief executive of the bank, amid a scandal that has sparked fears about governance standards at the country's huge ...
Indian police charge billionaire jeweller over bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMYQDdK9YqoMhG7MaZ9Tq-jCbV9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.straitstimes.com/asia/south-asia/indian-police-charge-billionaire-jeweller-over-bank-fraud)The Straits Times
PNB-Nirav Modi fraud case: Who is Usha Ananthasubramanian? (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-5gSxWJhYa7nWRAwhKCCUIBr_Xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.moneycontrol.com/news/business/pnb-nirav-modi-fraud-case-who-is-usha-ananthasubramanian-2568413.html)Moneycontrol.com
PNB fraud case: Nirav Modi, bank's ex-chief among 22 named in CBI charge sheet (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0bDWmTX2BWTop-qQYcc2vQ51b2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://economictimes.indiatimes.com/news/politics-and-nation/cbi-files-chargesheet-in-pnb-fraud-case/articleshow/64157658.cms)Economic Times
Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0zJL_EZktwB58TFLTxkh2XGvu2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-cbi-chargesheets-nirav-modi-usha-ananthasubramaniam-23-others-rs-13700-crore-scam/story/276860.html) -Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWcoPpCgvnJ02xLOxX1CQ4nxE2GA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.livemint.com/Companies/HQJ3wZU1xNiaf0bT8k1eFP/Nirav-Modi-case-CBI-files-first-chargesheet-in-2-billion-f.html) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEcGLHQIupUWy0EpErPztb6oInXYQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=http://www.dnaindia.com/business/report-dates-not-available-rbi-declines-to-share-copies-of-pnb-s-inspection-reports-in-nirav-modi-scam-2614519) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETMUsx3sp-V_Kd3oCGkE-snkOXDA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=http://business-standard.com/search?type%3Dnews%26q%3Dcbi)
all 108 news articles » (http://news.google.co.za/news/more?ncl=dFYbGd9yLyp7FZM4tYt74iiboMpmM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9TdiqQ4C6oKr9Riedhq0MTyCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9TdiqQ4C6oKr9Riedhq0MTyCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)
India charges 22 over alleged $2bn fraud at Punjab National Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9TdiqQ4C6oKr9Riedhq0MTyCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)
Financial Times
Indian investigators probing an alleged $2bn fraud at Punjab National Bank have filed charges against 22 people including a former chief executive of the bank, amid a scandal that has sparked fears about governance standards at the country's huge ...
Indian police charge billionaire jeweller over bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFMYQDdK9YqoMhG7MaZ9Tq-jCbV9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.straitstimes.com/asia/south-asia/indian-police-charge-billionaire-jeweller-over-bank-fraud)The Straits Times
PNB-Nirav Modi fraud case: Who is Usha Ananthasubramanian? (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-5gSxWJhYa7nWRAwhKCCUIBr_Xg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.moneycontrol.com/news/business/pnb-nirav-modi-fraud-case-who-is-usha-ananthasubramanian-2568413.html)Moneycontrol.com
PNB fraud case: Nirav Modi, bank's ex-chief among 22 named in CBI charge sheet (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0bDWmTX2BWTop-qQYcc2vQ51b2A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://economictimes.indiatimes.com/news/politics-and-nation/cbi-files-chargesheet-in-pnb-fraud-case/articleshow/64157658.cms)Economic Times
Business Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0zJL_EZktwB58TFLTxkh2XGvu2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.businesstoday.in/sectors/banks/pnb-fraud-cbi-chargesheets-nirav-modi-usha-ananthasubramaniam-23-others-rs-13700-crore-scam/story/276860.html) -Livemint (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWcoPpCgvnJ02xLOxX1CQ4nxE2GA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.livemint.com/Companies/HQJ3wZU1xNiaf0bT8k1eFP/Nirav-Modi-case-CBI-files-first-chargesheet-in-2-billion-f.html) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEcGLHQIupUWy0EpErPztb6oInXYQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=http://www.dnaindia.com/business/report-dates-not-available-rbi-declines-to-share-copies-of-pnb-s-inspection-reports-in-nirav-modi-scam-2614519) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNETMUsx3sp-V_Kd3oCGkE-snkOXDA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=http://business-standard.com/search?type%3Dnews%26q%3Dcbi)
all 108 news articles » (http://news.google.co.za/news/more?ncl=dFYbGd9yLyp7FZM4tYt74iiboMpmM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGi9TdiqQ4C6oKr9Riedhq0MTyCUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=wuP5WuinH9HV3gHJ_oWAAQ&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)