FraudNews
12-28-2010, 11:40 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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Rs350cr fraud detected in Citibank Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERt4NProTLZqPqidtkv3_0h_cjQw&url=http://timesofindia.indiatimes.com/india/Rs350cr-fraud-detected-in-Citibank-Gurgaon-branch/articleshow/7181306.cms)
Times of India
GURGAON: The DLF-II branch of Citibank has unearthed a fraud allegedly engineered by its relationship manager, Shiv Raj Puri, which initial estimates ...
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
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 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 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZzO2d-Do5_HW3MyM75WdtAcVebAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERt4NProTLZqPqidtkv3_0h_cjQw&url=http://timesofindia.indiatimes.com/india/Rs350cr-fraud-detected-in-Citibank-Gurgaon-branch/articleshow/7181306.cms)
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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Rs350cr fraud detected in Citibank Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERt4NProTLZqPqidtkv3_0h_cjQw&url=http://timesofindia.indiatimes.com/india/Rs350cr-fraud-detected-in-Citibank-Gurgaon-branch/articleshow/7181306.cms)
Times of India
GURGAON: The DLF-II branch of Citibank has unearthed a fraud allegedly engineered by its relationship manager, Shiv Raj Puri, which initial estimates ...
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
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 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 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZzO2d-Do5_HW3MyM75WdtAcVebAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERt4NProTLZqPqidtkv3_0h_cjQw&url=http://timesofindia.indiatimes.com/india/Rs350cr-fraud-detected-in-Citibank-Gurgaon-branch/articleshow/7181306.cms)