FraudNews
05-16-2018, 03:24 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcS-mLmtZbo1L9NzRWJA4LrNruyYX-FGIPgQ0HNJjnoidUXYlSdX_wDoAt2qm4j-3uf0oleszglZ
RTE.ie (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMN8TqQQC3t5qY8AKDV_bsprqLyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.rte.ie/news/business/2018/0516/963855-indian-bank-losses/)
India police charge jeweller Choksi, others in PNB fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBAMnmrG7Bxq_61osHkWQkbzaaxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/india-police-charge-jeweller-choksi-others-in-pnb-fraud-case-idUSL3N1SN4HB)
Reuters
MUMBAI, May 16 (Reuters) - Indian federal police have filed charges against five further people including jeweller Mehul Choksi as part of a probe into an alleged $2 billion fraud at state-run Punjab National Bank (PNB), two police sources said. The ...
Fraud-hit lender posts largest ever Indian bank loss (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMN8TqQQC3t5qY8AKDV_bsprqLyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.rte.ie/news/business/2018/0516/963855-indian-bank-losses/)RTE.ie
Nirav Modi scam: US court wants PNB staff probed (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHqR8TmJH3V6yRGdNTCNXXY_iYFAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/nirav-modi-scam-us-court-wants-pnb-staff-probed/articleshow/64183650.cms)Economic Times
CBI files second chargesheet in PNB-Nirav Modi fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEOv2mDb0FCuR1b_wIEoCg-Wlwfdw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=http://www.thehindu.com/news/national/cbi-files-second-chargesheet-in-pnb-nirav-modi-fraud-case/article23902232.ece)The Hindu
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjy3NgnSpR5BEJTsVq3VhSX5nlBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.firstpost.com/business/pnb-fraud-us-court-calls-for-probe-of-troubled-lenders-employees-before-deciding-on-bankruptcy-proceedings-4471495.html)
all 105 news articles » (http://news.google.co.za/news/more?ncl=d12hqJzsdiLoOaM7fpen8tw54efEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBAMnmrG7Bxq_61osHkWQkbzaaxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/india-police-charge-jeweller-choksi-others-in-pnb-fraud-case-idUSL3N1SN4HB)
RTE.ie (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMN8TqQQC3t5qY8AKDV_bsprqLyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.rte.ie/news/business/2018/0516/963855-indian-bank-losses/)
India police charge jeweller Choksi, others in PNB fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBAMnmrG7Bxq_61osHkWQkbzaaxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/india-police-charge-jeweller-choksi-others-in-pnb-fraud-case-idUSL3N1SN4HB)
Reuters
MUMBAI, May 16 (Reuters) - Indian federal police have filed charges against five further people including jeweller Mehul Choksi as part of a probe into an alleged $2 billion fraud at state-run Punjab National Bank (PNB), two police sources said. The ...
Fraud-hit lender posts largest ever Indian bank loss (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMN8TqQQC3t5qY8AKDV_bsprqLyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.rte.ie/news/business/2018/0516/963855-indian-bank-losses/)RTE.ie
Nirav Modi scam: US court wants PNB staff probed (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHqR8TmJH3V6yRGdNTCNXXY_iYFAQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/nirav-modi-scam-us-court-wants-pnb-staff-probed/articleshow/64183650.cms)Economic Times
CBI files second chargesheet in PNB-Nirav Modi fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEOv2mDb0FCuR1b_wIEoCg-Wlwfdw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=http://www.thehindu.com/news/national/cbi-files-second-chargesheet-in-pnb-nirav-modi-fraud-case/article23902232.ece)The Hindu
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjy3NgnSpR5BEJTsVq3VhSX5nlBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.firstpost.com/business/pnb-fraud-us-court-calls-for-probe-of-troubled-lenders-employees-before-deciding-on-bankruptcy-proceedings-4471495.html)
all 105 news articles » (http://news.google.co.za/news/more?ncl=d12hqJzsdiLoOaM7fpen8tw54efEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFBAMnmrG7Bxq_61osHkWQkbzaaxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900850664&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/india-police-charge-jeweller-choksi-others-in-pnb-fraud-case-idUSL3N1SN4HB)