FraudNews
12-29-2010, 07:33 AM
http://nt2.ggpht.com/news/tbn/XouAgvuEsWeUaM/0.jpg
SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKOcoCok4kt9qyCoUTs9llNrkTMw&url=http://english.samaylive.com/regional-news/haryana-news/676479888/citibank-india-hit-by-fraud-worth-crores.html)
<img alt="" height="1" width="1" />
Citibank fraud: Rs 400 crore forged at Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsxFPAtUk9q2u2yZPTVvHlH9lQ-Q&url=http://profit.ndtv.com/news/show/citibank-fraud-rs-400-crore-forged-at-gurgaon-branch-132352)
NDTV.com
PTI, December 28, 2010 (Gurgaon) A banking fraud which could run into a whopping Rs 400 crore has been unearthed at leading multinational lender Citibank's ...
Citibank manager Shiv Raj Puri in Rs 350 crore fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQGO3kxFHK3QVboaB8ayUnzzTPJQ&url=http://timesofindia.indiatimes.com/india/Citibank-manager-Shiv-Raj-Puri-in-Rs-350-crore-fraud/articleshow/7181306.cms)Times of India
Citibank caught in 400cr staff fraud at retail unit in Gurgaon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAezVmkCV19F14L_vnL6r7yOu1TQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-caught-in-400cr-staff-fraud-at-retail-unit-in-gurgaon/articleshow/7182474.cms)Economic Times
Scam hits Citibank India; fraud worth 400 crore (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHx1-O2D55kE8G4uYZ1Po-35tZABw&url=http://news.oneindia.in/2010/12/29/citibank-gurgaon-branch-fraud-shiv-raj-puri.html)Oneindia
Business Review India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpseYP825_WggxZaGCKTCVQGn4IQ&url=http://www.businessreviewindia.in/tags/citibank-fraud-case-india/citibank-caught-rs-400-crore-fraud-its-retail-unit-gurgaon) -India Infoline.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGIscSKfw7ySA-aG1kTRyMefz9EZQ&url=http://www.indiainfoline.com/Markets/News/Citigroup-India-hit-by-Rs-4bn-fraud-reports/5033266623) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYROeHaM-NCsdgGMal4T94dTrJUw&url=http://www.thehindu.com/business/companies/article1011850.ece)
all 71 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTyIjbesr8zZ00MiHisYwR19CjUxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsxFPAtUk9q2u2yZPTVvHlH9lQ-Q&url=http://profit.ndtv.com/news/show/citibank-fraud-rs-400-crore-forged-at-gurgaon-branch-132352)
SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKOcoCok4kt9qyCoUTs9llNrkTMw&url=http://english.samaylive.com/regional-news/haryana-news/676479888/citibank-india-hit-by-fraud-worth-crores.html)
<img alt="" height="1" width="1" />
Citibank fraud: Rs 400 crore forged at Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsxFPAtUk9q2u2yZPTVvHlH9lQ-Q&url=http://profit.ndtv.com/news/show/citibank-fraud-rs-400-crore-forged-at-gurgaon-branch-132352)
NDTV.com
PTI, December 28, 2010 (Gurgaon) A banking fraud which could run into a whopping Rs 400 crore has been unearthed at leading multinational lender Citibank's ...
Citibank manager Shiv Raj Puri in Rs 350 crore fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQGO3kxFHK3QVboaB8ayUnzzTPJQ&url=http://timesofindia.indiatimes.com/india/Citibank-manager-Shiv-Raj-Puri-in-Rs-350-crore-fraud/articleshow/7181306.cms)Times of India
Citibank caught in 400cr staff fraud at retail unit in Gurgaon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAezVmkCV19F14L_vnL6r7yOu1TQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-caught-in-400cr-staff-fraud-at-retail-unit-in-gurgaon/articleshow/7182474.cms)Economic Times
Scam hits Citibank India; fraud worth 400 crore (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHx1-O2D55kE8G4uYZ1Po-35tZABw&url=http://news.oneindia.in/2010/12/29/citibank-gurgaon-branch-fraud-shiv-raj-puri.html)Oneindia
Business Review India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpseYP825_WggxZaGCKTCVQGn4IQ&url=http://www.businessreviewindia.in/tags/citibank-fraud-case-india/citibank-caught-rs-400-crore-fraud-its-retail-unit-gurgaon) -India Infoline.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGIscSKfw7ySA-aG1kTRyMefz9EZQ&url=http://www.indiainfoline.com/Markets/News/Citigroup-India-hit-by-Rs-4bn-fraud-reports/5033266623) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYROeHaM-NCsdgGMal4T94dTrJUw&url=http://www.thehindu.com/business/companies/article1011850.ece)
all 71 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTyIjbesr8zZ00MiHisYwR19CjUxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsxFPAtUk9q2u2yZPTVvHlH9lQ-Q&url=http://profit.ndtv.com/news/show/citibank-fraud-rs-400-crore-forged-at-gurgaon-branch-132352)