ahlam1399
02-16-2018, 08:20 AM
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Nirav Modi: ED seizes diamonds, jewellery worth Rs 5100 crore (http://www.moneycontrol.com/news/business/nirav-modi-ed-seizes-diamonds-jewellery-worth-rs-5100-crore-2509231.html) Moneycontrol.com
Gem of a scam: How Nirav Modi used fake LoUs to defraud PNB of about Rs 11400 crore (https://www.businesstoday.in/sectors/banks/nirav-modi-fake-lous-pnb-scam-bank-fraud-rs-11400-crore/story/270764.html) Business Today
PNB fraud case: System circumvented for 6 years (https://www.deccanchronicle.com/nation/current-affairs/160218/pnbfraud-case-system-circumvented-for-6-years.html) Deccan Chronicle
DNA Edit: Bank Fraud (http://www.dnaindia.com/analysis/editorial-dna-edit-bank-fraud-2585022) Daily News & Analysis
Rs 11000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank frauds (http://www.firstpost.com/business/rs-11000-cr-nirav-modi-case-how-punjab-national-bank-fell-victim-to-one-of-indias-biggest-bank-frauds-4353845.html) FirstpostFull coverage (https://news.google.com/story/dhP6rj7dMWcHB_MO4Npfm3LRmN5VM?hl=en-IN&ned=in)
أكثر... (http://www.moneycontrol.com/news/business/nirav-modi-ed-seizes-diamonds-jewellery-worth-rs-5100-crore-2509231.html)
Nirav Modi: ED seizes diamonds, jewellery worth Rs 5100 crore (http://www.moneycontrol.com/news/business/nirav-modi-ed-seizes-diamonds-jewellery-worth-rs-5100-crore-2509231.html) Moneycontrol.com
Gem of a scam: How Nirav Modi used fake LoUs to defraud PNB of about Rs 11400 crore (https://www.businesstoday.in/sectors/banks/nirav-modi-fake-lous-pnb-scam-bank-fraud-rs-11400-crore/story/270764.html) Business Today
PNB fraud case: System circumvented for 6 years (https://www.deccanchronicle.com/nation/current-affairs/160218/pnbfraud-case-system-circumvented-for-6-years.html) Deccan Chronicle
DNA Edit: Bank Fraud (http://www.dnaindia.com/analysis/editorial-dna-edit-bank-fraud-2585022) Daily News & Analysis
Rs 11000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank frauds (http://www.firstpost.com/business/rs-11000-cr-nirav-modi-case-how-punjab-national-bank-fell-victim-to-one-of-indias-biggest-bank-frauds-4353845.html) FirstpostFull coverage (https://news.google.com/story/dhP6rj7dMWcHB_MO4Npfm3LRmN5VM?hl=en-IN&ned=in)
أكثر... (http://www.moneycontrol.com/news/business/nirav-modi-ed-seizes-diamonds-jewellery-worth-rs-5100-crore-2509231.html)