Bank Fraud

[Sushubh]

PNB fraud: Govt gets NCLT nod to attach properties of Nirav Modi, Mehul Choksi - Livemint

 

[Sushubh]

PNB fraud: RBI instructs banks to link their core systems with SWIFT after PNB fraud - The Economic Times

 

[Sushubh]

Of course it was a lawyer who finally broke Arnab: Nirav Modi counsel keeps anchor on ropes for 23 minutes - Legally India - News for Lawyers

 

[amish]

Manish Chaudhary ... I find him look quiet similar to Nirav Modi.

 

[Sushubh]

waiting for ramu/vikram to announce a movie soon.

 

[amish]

He will have to add lots of mirch masala.. because this fraud is simple but general public will not understand. (SWIFT and CBS thing)

 

[Sushubh]

Ha, ha, ha, Rs 11,400cr scam in 73 words. All clear? Mitron, read the kid's face

 

[Sushubh]

And now, Delhi diamond exporter booked for Rs 390-cr OBC loan 'fraud'

 

[Sushubh]

Source

 

[Sushubh]

Source