FraudNews
12-28-2010, 09:06 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html)
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High net fraud: Citi staffer in Gurgaon 'diverted' Rs 200 cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2bTHwthqHRGyFn5JYZ5dycek6IQ&url=http://www.indianexpress.com/news/High-net-fraud--Citi-staffer-in-Gurgaon--diverted--Rs-200-cr/730534)
Indian Express
Citibank has suspended Puri, a relationship manager at its DLF Phase II branch, filed an FIR with the police, and reported the alleged fraud to the banking ...
R350cr fraud detected in Citibank Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECxN7vm15AIEnS6Q8Gas31RfNgvQ&url=http://timesofindia.indiatimes.com/india/R350cr-fraud-detected-in-Citibank-Gurgaon-branch/articleshow/7181306.cms)Times of India
Rs. 400-crore fraud at Citibank unearthed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYROeHaM-NCsdgGMal4T94dTrJUw&url=http://www.thehindu.com/business/companies/article1011850.ece)The Hindu
Citibank staffer dupes clients in Rs400 crore fraud; FIR filed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN2MAJomEi2-4T4gqmvOyT2kcVyQ&url=http://www.dnaindia.com/mumbai/report_citibank-staffer-dupes-clients-in-rs400-crore-fraud-fir-filed_1487468)Daily News & Analysis
Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_1DCkq17w8phVlrCO1gTKn-YcHQ&url=http://www.business-standard.com/india/news/citi-employee-in-rs-400-cr-fraud/419932/) -Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuwiGG6lQ2w8xYW4Y-8gVLMSLuEw&url=http://sify.com/news/Rs-100-crore-fraud-unearthed-in-Gurgaon-Citibank-branch-news-National-km2vOhehaaa.html)
all 38 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyM75WdtAcVebAMly5uh4IdwG27WM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2bTHwthqHRGyFn5JYZ5dycek6IQ&url=http://www.indianexpress.com/news/High-net-fraud--Citi-staffer-in-Gurgaon--diverted--Rs-200-cr/730534)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html)
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High net fraud: Citi staffer in Gurgaon 'diverted' Rs 200 cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2bTHwthqHRGyFn5JYZ5dycek6IQ&url=http://www.indianexpress.com/news/High-net-fraud--Citi-staffer-in-Gurgaon--diverted--Rs-200-cr/730534)
Indian Express
Citibank has suspended Puri, a relationship manager at its DLF Phase II branch, filed an FIR with the police, and reported the alleged fraud to the banking ...
R350cr fraud detected in Citibank Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECxN7vm15AIEnS6Q8Gas31RfNgvQ&url=http://timesofindia.indiatimes.com/india/R350cr-fraud-detected-in-Citibank-Gurgaon-branch/articleshow/7181306.cms)Times of India
Rs. 400-crore fraud at Citibank unearthed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYROeHaM-NCsdgGMal4T94dTrJUw&url=http://www.thehindu.com/business/companies/article1011850.ece)The Hindu
Citibank staffer dupes clients in Rs400 crore fraud; FIR filed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN2MAJomEi2-4T4gqmvOyT2kcVyQ&url=http://www.dnaindia.com/mumbai/report_citibank-staffer-dupes-clients-in-rs400-crore-fraud-fir-filed_1487468)Daily News & Analysis
Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_1DCkq17w8phVlrCO1gTKn-YcHQ&url=http://www.business-standard.com/india/news/citi-employee-in-rs-400-cr-fraud/419932/) -Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuwiGG6lQ2w8xYW4Y-8gVLMSLuEw&url=http://sify.com/news/Rs-100-crore-fraud-unearthed-in-Gurgaon-Citibank-branch-news-National-km2vOhehaaa.html)
all 38 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyM75WdtAcVebAMly5uh4IdwG27WM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2bTHwthqHRGyFn5JYZ5dycek6IQ&url=http://www.indianexpress.com/news/High-net-fraud--Citi-staffer-in-Gurgaon--diverted--Rs-200-cr/730534)