FraudNews
05-22-2018, 12:23 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQTLpQdnELFWxrVrvhzg5noQn5f06MfX HIaJLA24ejkDFNh5r0g39x4eoMPYJFRGB8oE02JOqiW
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFet3z-wNwljTOKJPLjGlVyRrnkXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/former-md-of-pnb-was-aware-of-nirav-modi-fraud-says-cbi/articleshow/64260412.cms)
Top executives at India's fraud-hit PNB misled central bank, police allege (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkpe-Vmc6Mglo0ZY0-zwjNeMBh-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/top-executives-at-indias-fraud-hit-pnb-misled-central-bank-police-allege-idUSL3N1SS49I)
Reuters
MUMBAI, May 21 (Reuters) - Senior executives at India's Punjab National Bank misled the central bank in late 2016 over the lender's handling of the financial messaging system and credit guarantees that were at the centre of a more than $2 billion fraud ...
Former MD of PNB was aware of Nirav Modi fraud, says CBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFet3z-wNwljTOKJPLjGlVyRrnkXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/former-md-of-pnb-was-aware-of-nirav-modi-fraud-says-cbi/articleshow/64260412.cms)Economic Times
PNB fraud: ED attaches Rs 170-cr assets of Nirav Modi (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFWICNCi6qixgtHVIu_UgiOD5-0kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.deccanherald.com/national/pnb-fraud-ed-attaches-rs-170-cr-assets-nirav-modi-671024.html)Deccan Herald
PNB Scam: Former CEO Of Bank Was Aware Of Fraud, Says CBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFnefg2RFhEYKnSD2o2fbivCRGNtg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.bloombergquint.com/law-and-policy/2018/05/21/pnb-scam-former-ceo-of-bank-was-aware-of-fraud-says-cbi)BloombergQuint
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJgaC5mqQIUaeSBHG7A2BWbioTuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.moneycontrol.com/news/india/pnb-scam-former-md-usha-ananthasubramanian-was-aware-of-fraud-says-cbi-2572727.html)
all 97 news articles » (http://news.google.co.za/news/more?ncl=dmDalss0-Fcfl_MY8I41tbc6L5l9M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkpe-Vmc6Mglo0ZY0-zwjNeMBh-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/top-executives-at-indias-fraud-hit-pnb-misled-central-bank-police-allege-idUSL3N1SS49I)
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFet3z-wNwljTOKJPLjGlVyRrnkXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/former-md-of-pnb-was-aware-of-nirav-modi-fraud-says-cbi/articleshow/64260412.cms)
Top executives at India's fraud-hit PNB misled central bank, police allege (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkpe-Vmc6Mglo0ZY0-zwjNeMBh-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/top-executives-at-indias-fraud-hit-pnb-misled-central-bank-police-allege-idUSL3N1SS49I)
Reuters
MUMBAI, May 21 (Reuters) - Senior executives at India's Punjab National Bank misled the central bank in late 2016 over the lender's handling of the financial messaging system and credit guarantees that were at the centre of a more than $2 billion fraud ...
Former MD of PNB was aware of Nirav Modi fraud, says CBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFet3z-wNwljTOKJPLjGlVyRrnkXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/former-md-of-pnb-was-aware-of-nirav-modi-fraud-says-cbi/articleshow/64260412.cms)Economic Times
PNB fraud: ED attaches Rs 170-cr assets of Nirav Modi (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFWICNCi6qixgtHVIu_UgiOD5-0kw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.deccanherald.com/national/pnb-fraud-ed-attaches-rs-170-cr-assets-nirav-modi-671024.html)Deccan Herald
PNB Scam: Former CEO Of Bank Was Aware Of Fraud, Says CBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFnefg2RFhEYKnSD2o2fbivCRGNtg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.bloombergquint.com/law-and-policy/2018/05/21/pnb-scam-former-ceo-of-bank-was-aware-of-fraud-says-cbi)BloombergQuint
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJgaC5mqQIUaeSBHG7A2BWbioTuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.moneycontrol.com/news/india/pnb-scam-former-md-usha-ananthasubramanian-was-aware-of-fraud-says-cbi-2572727.html)
all 97 news articles » (http://news.google.co.za/news/more?ncl=dmDalss0-Fcfl_MY8I41tbc6L5l9M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHkpe-Vmc6Mglo0ZY0-zwjNeMBh-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779904262031&ei=D2MDW7DvKcbQpwe-pKaIBg&url=https://www.reuters.com/article/india-fraud-punjab-natl-bank/top-executives-at-indias-fraud-hit-pnb-misled-central-bank-police-allege-idUSL3N1SS49I)