FraudNews
12-29-2010, 09:00 AM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
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Citibank branch fraud local in nature: Govt sources (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
Moneycontrol.com
Another fraud hits the country before we draw close to 2010. Citi India is investigating a fraud by one of its Gurgaon branch employee who has allegedly ...
Citibank fraud: Rs 400 cr siphoned from accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6Q5ddiyPI3yoQWgidKBzD2nkw7g&url=http://profit.ndtv.com/news/show/citibank-fraud-rs-400-cr-siphoned-from-accounts-132352)NDTV.com
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
Oneindia (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) -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)
all 77 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqeItwz-D9iNNAMjzK7OLCRF0CTWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
<img alt="" height="1" width="1" />
Citibank branch fraud local in nature: Govt sources (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
Moneycontrol.com
Another fraud hits the country before we draw close to 2010. Citi India is investigating a fraud by one of its Gurgaon branch employee who has allegedly ...
Citibank fraud: Rs 400 cr siphoned from accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6Q5ddiyPI3yoQWgidKBzD2nkw7g&url=http://profit.ndtv.com/news/show/citibank-fraud-rs-400-cr-siphoned-from-accounts-132352)NDTV.com
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
Oneindia (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) -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)
all 77 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqeItwz-D9iNNAMjzK7OLCRF0CTWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)