FraudNews
05-15-2018, 08:24 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSwQ-tOCEcyjbDOr39mGYo_r60TwA3bJfvK1WCbTFmD_OpZMSvWYev8 qr_o88dXPH1kAjodUgiO
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4o0bKm03C6P8bnwTQSefdsaIeBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://qz.com/1277501/pnb-nirav-modi-fraud-allahabad-bank-ceo-might-face-the-axe/)
Finally, heads are beginning to roll in India's biggest bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4o0bKm03C6P8bnwTQSefdsaIeBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://qz.com/1277501/pnb-nirav-modi-fraud-allahabad-bank-ceo-might-face-the-axe/)
Quartz
Three months after India's biggest banking fraud was uncovered, the axe may finally fall on one of the country's top bankers. On May 14, the Central Bureau of Investigation (CBI), India's top investigative agency, filed a charge sheet in the case where ...
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=M5n6WqDOGoKX3QGY_62QAw&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)Financial Times
PNB misrepresented factual position on LoUs to RBI: CBI charge sheet (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOj4AvBNmTWuggtpo7k1_xxUhVKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-misrepresented-factual-position-on-lous-to-rbi-cbi-charge-sheet/articleshow/64169310.cms)Economic 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=M5n6WqDOGoKX3QGY_62QAw&url=https://www.moneycontrol.com/news/business/pnb-nirav-modi-fraud-case-who-is-usha-ananthasubramanian-2568413.html)Moneycontrol.com
Financial Express (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkyfbYEK9oOOjNWvzDS6i2md8Dog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://www.financialexpress.com/industry/banking-finance/pnb-fraud-case-govt-seeks-ouster-of-top-bankers/1167547/) -Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSa6Z2HVZRERL_hLizucFMZ3Nzuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://www.firstpost.com/business/pnb-fraud-after-cbi-chargesheet-bank-employees-union-says-md-sunil-mehta-should-distance-himself-4469905.html) -Channel NewsAsia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmNnErA4niyYCn_uEwIo75yO_9fQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://www.channelnewsasia.com/news/asia/indian-police-charge-jeweller-over-bank-fraud-10233094) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEcGLHQIupUWy0EpErPztb6oInXYQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&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)
all 142 news articles » (http://news.google.co.za/news/more?ncl=d3loyUFOZjvAx4MSyYOOD_UQDQ6fM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4o0bKm03C6P8bnwTQSefdsaIeBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://qz.com/1277501/pnb-nirav-modi-fraud-allahabad-bank-ceo-might-face-the-axe/)
Quartz (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4o0bKm03C6P8bnwTQSefdsaIeBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://qz.com/1277501/pnb-nirav-modi-fraud-allahabad-bank-ceo-might-face-the-axe/)
Finally, heads are beginning to roll in India's biggest bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4o0bKm03C6P8bnwTQSefdsaIeBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://qz.com/1277501/pnb-nirav-modi-fraud-allahabad-bank-ceo-might-face-the-axe/)
Quartz
Three months after India's biggest banking fraud was uncovered, the axe may finally fall on one of the country's top bankers. On May 14, the Central Bureau of Investigation (CBI), India's top investigative agency, filed a charge sheet in the case where ...
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=M5n6WqDOGoKX3QGY_62QAw&url=https://www.ft.com/content/3ec1627e-5792-11e8-bdb7-f6677d2e1ce8)Financial Times
PNB misrepresented factual position on LoUs to RBI: CBI charge sheet (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOj4AvBNmTWuggtpo7k1_xxUhVKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-misrepresented-factual-position-on-lous-to-rbi-cbi-charge-sheet/articleshow/64169310.cms)Economic 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=M5n6WqDOGoKX3QGY_62QAw&url=https://www.moneycontrol.com/news/business/pnb-nirav-modi-fraud-case-who-is-usha-ananthasubramanian-2568413.html)Moneycontrol.com
Financial Express (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkyfbYEK9oOOjNWvzDS6i2md8Dog&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://www.financialexpress.com/industry/banking-finance/pnb-fraud-case-govt-seeks-ouster-of-top-bankers/1167547/) -Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSa6Z2HVZRERL_hLizucFMZ3Nzuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://www.firstpost.com/business/pnb-fraud-after-cbi-chargesheet-bank-employees-union-says-md-sunil-mehta-should-distance-himself-4469905.html) -Channel NewsAsia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmNnErA4niyYCn_uEwIo75yO_9fQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://www.channelnewsasia.com/news/asia/indian-police-charge-jeweller-over-bank-fraud-10233094) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEcGLHQIupUWy0EpErPztb6oInXYQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&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)
all 142 news articles » (http://news.google.co.za/news/more?ncl=d3loyUFOZjvAx4MSyYOOD_UQDQ6fM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4o0bKm03C6P8bnwTQSefdsaIeBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779898670608&ei=M5n6WqDOGoKX3QGY_62QAw&url=https://qz.com/1277501/pnb-nirav-modi-fraud-allahabad-bank-ceo-might-face-the-axe/)