FraudNews
06-12-2018, 12:34 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRRO4zkl3yW-_iWbA9cgqvkHM-iLI9rQsmgx2YOToFQMeA0b4SNVhs5pP5kfSUVUXIfL62uCv3i
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSxNlOT6g9BjyGi1dPErcIsyrHPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.telegraph.co.uk/news/2018/06/11/indian-billionaire-run-alleged-bank-fraud-seeks-asylum-britain/)
Indian billionaire 'on the run over a alleged bank fraud' seeks asylum in Britain (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSxNlOT6g9BjyGi1dPErcIsyrHPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.telegraph.co.uk/news/2018/06/11/indian-billionaire-run-alleged-bank-fraud-seeks-asylum-britain/)
Telegraph.co.uk
An Indian jeweller on the run over a £1.4 billion alleged bank fraud is hiding in Britain, according to officials. Nirav Modi, a billionaire whose well-known clients have included the actresses Naomi Watts and Kate Winslet, is accused of involvement in ...
Indian gem billionaire Nirav Modi 'fled to London' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5D8CbEKqH_siE3hStzULwVcjT7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.bbc.com/news/business-44436258)BBC News
Indian jeweller accused of £1.3bn fraud claims asylum in UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWCK3Ojd26mc7kJ9-FTButbzEZ9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.thetimes.co.uk/article/jeweller-accused-of-1-3bn-fraud-claims-asylum-in-uk-6l0xtx9h0)The Times
PNB Fraud: CBI Seeks Red Corner Notice Against Nirav Modi (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5kSCI3-RCT23wyTaBRmofPzHfVQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.bloombergquint.com/law-and-policy/2018/06/11/pnb-fraud-cbi-seeks-red-corner-notice-against-nirav-modi)BloombergQuint
SBS (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGw4xIupEGQx-inF71QKf8zC8qkSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.sbs.com.au/news/indian-jeweller-accused-of-multi-billion-dollar-fraud-flees) -Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGgGc1u0JJUQrp9Gk4s65r_OMzmfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.firstpost.com/india/pnb-fraud-cbi-requests-interpol-to-issue-red-corner-notices-against-fugitive-jewellers-nirav-modi-mehul-choksi-4505919.html) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoiVTaX8NTQIhdFVoQNg7GIh49oA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.ft.com/content/8dc791c0-6b03-11e8-8cf3-0c230fa67aec)
all 131 news articles » (http://news.google.co.za/news/more?ncl=dMcgQMwpeaUlCbMYVixMyP-k2RgcM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSxNlOT6g9BjyGi1dPErcIsyrHPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.telegraph.co.uk/news/2018/06/11/indian-billionaire-run-alleged-bank-fraud-seeks-asylum-britain/)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSxNlOT6g9BjyGi1dPErcIsyrHPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.telegraph.co.uk/news/2018/06/11/indian-billionaire-run-alleged-bank-fraud-seeks-asylum-britain/)
Indian billionaire 'on the run over a alleged bank fraud' seeks asylum in Britain (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSxNlOT6g9BjyGi1dPErcIsyrHPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.telegraph.co.uk/news/2018/06/11/indian-billionaire-run-alleged-bank-fraud-seeks-asylum-britain/)
Telegraph.co.uk
An Indian jeweller on the run over a £1.4 billion alleged bank fraud is hiding in Britain, according to officials. Nirav Modi, a billionaire whose well-known clients have included the actresses Naomi Watts and Kate Winslet, is accused of involvement in ...
Indian gem billionaire Nirav Modi 'fled to London' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5D8CbEKqH_siE3hStzULwVcjT7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.bbc.com/news/business-44436258)BBC News
Indian jeweller accused of £1.3bn fraud claims asylum in UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWCK3Ojd26mc7kJ9-FTButbzEZ9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.thetimes.co.uk/article/jeweller-accused-of-1-3bn-fraud-claims-asylum-in-uk-6l0xtx9h0)The Times
PNB Fraud: CBI Seeks Red Corner Notice Against Nirav Modi (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH5kSCI3-RCT23wyTaBRmofPzHfVQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.bloombergquint.com/law-and-policy/2018/06/11/pnb-fraud-cbi-seeks-red-corner-notice-against-nirav-modi)BloombergQuint
SBS (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGw4xIupEGQx-inF71QKf8zC8qkSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.sbs.com.au/news/indian-jeweller-accused-of-multi-billion-dollar-fraud-flees) -Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGgGc1u0JJUQrp9Gk4s65r_OMzmfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.firstpost.com/india/pnb-fraud-cbi-requests-interpol-to-issue-red-corner-notices-against-fugitive-jewellers-nirav-modi-mehul-choksi-4505919.html) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoiVTaX8NTQIhdFVoQNg7GIh49oA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.ft.com/content/8dc791c0-6b03-11e8-8cf3-0c230fa67aec)
all 131 news articles » (http://news.google.co.za/news/more?ncl=dMcgQMwpeaUlCbMYVixMyP-k2RgcM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGSxNlOT6g9BjyGi1dPErcIsyrHPA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779927403666&ei=ChUfW_mrDsHO3gGYvJbwBw&url=https://www.telegraph.co.uk/news/2018/06/11/indian-billionaire-run-alleged-bank-fraud-seeks-asylum-britain/)