PNB fraud: How the professionals pulled off the con - Economic Times

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2018.02.14. 19:43
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Economic TimesPNB fraud: How the professionals pulled off the conEconomic TimesMUMBAI: How did two employees try to fool a stodgy bank in the largest diamond house fraud that surfaced on Valentine's Day, when thousands of pearls and gems change hands across the world? In raising funds and moving money out of Punjab National Bank ...Rs11,400 crore fraud at Punjab National Bank involving jeweller Nirav ModiLivemintPNB names Nirav Modi and Gitanjali Gems in the mega Rs 114-bn fraudBusiness StandardPunjab National Bank admits Rs 11000 crore fraud in South Mumbai branchThe Indian ExpressFirstpost -NDTV -The New Indian Express -Times of Indiaall 222 news articles »



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