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CBI probing Nirav Modi after PNB detects Rs 11000 crore fraud in Mumbai branch - The Indian Express

CBI probing Nirav Modi after PNB detects Rs 11000 crore fraud in Mumbai branch - The Indian Express.....»»

Category: topSource: googlenewsFeb 14th, 2018

Nirav Modi case: Eyes wide shut – the $1.8 billion PNB fraud that went unnoticed - The Indian Express

Nirav Modi case: Eyes wide shut – the $1.8 billion PNB fraud that went unnoticed - The Indian Express.....»»

Category: topSource: googlenewsFeb 19th, 2018

PNB fraud expands: Rs 3000 crore more from 17 banks, money laundering evidence - The Indian Express

PNB fraud expands: Rs 3000 crore more from 17 banks, money laundering evidence - The Indian Express.....»»

Category: topSource: googlenewsFeb 15th, 2018

Billionaire jeweller Nirav Modi denies involvement in huge bank fraud - lawyer

Billionaire jeweller Nirav Modi denies involvement in huge bank fraud - lawyer.....»»

Category: global-financeSource: reuters8 hr. 32 min. ago

Billionaire jeweller Nirav Modi denies involvement in PNB fraud - lawyer

Billionaire jeweller Nirav Modi denies involvement in PNB fraud - lawyer.....»»

Category: global-financeSource: reuters16 hr. 24 min. ago

Bank stocks continue to feel the heat of massive fraud at PNB

Bank stocks continue to feel the heat of massive fraud at PNB.....»»

Category: economySource: sifyFeb 19th, 2018

Nirav Modi PNB fraud: CBI seals bank"s Brady House Branch in Mumbai

Nirav Modi PNB fraud: CBI seals bank"s Brady House Branch in Mumbai.....»»

Category: topSource: business-standardFeb 19th, 2018

Nirav Modi scam: Billion dollar diamond fraud puts state banks in focus - Business Standard

Nirav Modi scam: Billion dollar diamond fraud puts state banks in focus - Business Standard.....»»

Category: topSource: googlenewsFeb 18th, 2018

PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner.....»»

Category: featuresSource: livemintFeb 18th, 2018

Indian banks may take a hit of Rs 20000 crore from PNB fraud: Tax dept - Hindustan Times

Indian banks may take a hit of Rs 20000 crore from PNB fraud: Tax dept - Hindustan Times.....»»

Category: topSource: googlenewsFeb 18th, 2018

Indian Banks Association Discusses Punjab National Bank Fraud - NDTV

Indian Banks Association Discusses Punjab National Bank Fraud - NDTV.....»»

Category: topSource: googlenewsFeb 18th, 2018

PNB Rs 114-bn fraud: How Nirav Modi was brought down by his staff

PNB Rs 114-bn fraud: How Nirav Modi was brought down by his staff.....»»

Category: featuresSource: business-standardFeb 16th, 2018

Govt looked other way when Nirav Modi slipped out of India :Congress

Govt looked other way when Nirav Modi slipped out of India :Congress.....»»

Category: topSource: moneycontrolFeb 15th, 2018

Govt looked other way when Nirav Modi slipped out of India :Congress

Govt looked other way when Nirav Modi slipped out of India :Congress.....»»

Category: topSource: moneycontrolFeb 15th, 2018

Punjab National Bank Rs 11000-crore fraud LIVE updates: PNB stocks tank 9%, Nirav Modi comes under ED scanner - Firstpost

Punjab National Bank Rs 11000-crore fraud LIVE updates: PNB stocks tank 9%, Nirav Modi comes under ED scanner - Firstpost.....»»

Category: topSource: googlenewsFeb 15th, 2018

PNB detects $1.77 billion fraud in latest India bank case

PNB detects $1.77 billion fraud in latest India bank case.....»»

Category: global-financeSource: reutersFeb 14th, 2018

Nirav Modi seen behind the massive Rs11,400 crore PNB fraud - Livemint

Nirav Modi seen behind the massive Rs11,400 crore PNB fraud - Livemint.....»»

Category: topSource: googlenewsFeb 14th, 2018

I-T detects Rs 47.7 crore black money with Bengaluru​ jewellers - The New Indian Express

I-T detects Rs 47.7 crore black money with Bengaluru​ jewellers - The New Indian Express.....»»

Category: topSource: googlenewsDec 24th, 2016

Reliance Communications to sell tower unit for Rs 11000 crore - The Indian Express

Reliance Communications to sell tower unit for Rs 11000 crore - The Indian Express.....»»

Category: topSource: googlenewsDec 22nd, 2016

CBI arrests Vipul Ambani, 4 others in Rs11,400 crore PNB fraud

CBI arrests Vipul Ambani, 4 others in Rs11,400 crore PNB fraud.....»»

Category: featuresSource: livemint6 hr. 58 min. ago

CBI arrests Vipul Ambani, 4 others in Rs11, 400 crore PNB fraud

CBI arrests Vipul Ambani, 4 others in Rs11, 400 crore PNB fraud.....»»

Category: topSource: livemint7 hr. 24 min. ago