FraudNews
12-29-2010, 09:22 PM
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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)
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Citibank fraud: Hero taken for Rs 200cr ride (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUVqk9J2-DBrvyhUh1ZEoWx8dDKg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-taken-for-rs-200cr-ride/articleshow/7187876.cms)
Economic Times
MUMBAI: The Citibank employee who perpetrated the Rs 400-crore fraud not only duped a string of wealthy individuals, but also took one of India's biggest ...
Regulatory failures ruled out in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0KStGP_F8vKU3HVxboRqglUolcA&url=http://www.telegraphindia.com/1101230/jsp/business/story_13369214.jsp)Calcutta Telegraph
Citibank fraud: Cops seize 81 accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS8rDZBtYYfWkD87SqlUldDH4cEg&url=http://www.hindustantimes.com/Citibank-fraud-Cops-seize-81-accounts/Article1-644367.aspx)Hindustan Times
Enforcement directorate may take over Citibank fraud probe; lookout notice for ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWbh6Q1xMsTviFnT9GS7WSKt_8Vw&url=http://www.dnaindia.com/india/report_enforcement-directorate-may-take-over-citibank-fraud-probe-lookout-notice-for-shivraj-puri-others_1487867)Daily News & Analysis
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZEjVLhKfes7u7_Pp5a8N-hA3NBw&url=http://timesofindia.indiatimes.com/city/delhi/Citibanks-bottomline-may-face-Rs-300-cr-hit/articleshow/7187845.cms) -mydigitalfc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxVZsNzCgC8D6k_8GW1jV03FhV_Q&url=http://www.mydigitalfc.com/news/munjals-hero-group-fall-victim-citibank-fraud-375) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4pHC0wBJcWO5qQLphhB_KLfoULQ&url=http://www.business-standard.com/india/news/finmin-i-t-probe-citibank-fraud/420037/)
all 166 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLLdImpjp7OMQpMXCNH534K4KCF7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUVqk9J2-DBrvyhUh1ZEoWx8dDKg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-taken-for-rs-200cr-ride/articleshow/7187876.cms)
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)
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Citibank fraud: Hero taken for Rs 200cr ride (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUVqk9J2-DBrvyhUh1ZEoWx8dDKg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-taken-for-rs-200cr-ride/articleshow/7187876.cms)
Economic Times
MUMBAI: The Citibank employee who perpetrated the Rs 400-crore fraud not only duped a string of wealthy individuals, but also took one of India's biggest ...
Regulatory failures ruled out in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0KStGP_F8vKU3HVxboRqglUolcA&url=http://www.telegraphindia.com/1101230/jsp/business/story_13369214.jsp)Calcutta Telegraph
Citibank fraud: Cops seize 81 accounts (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS8rDZBtYYfWkD87SqlUldDH4cEg&url=http://www.hindustantimes.com/Citibank-fraud-Cops-seize-81-accounts/Article1-644367.aspx)Hindustan Times
Enforcement directorate may take over Citibank fraud probe; lookout notice for ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWbh6Q1xMsTviFnT9GS7WSKt_8Vw&url=http://www.dnaindia.com/india/report_enforcement-directorate-may-take-over-citibank-fraud-probe-lookout-notice-for-shivraj-puri-others_1487867)Daily News & Analysis
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZEjVLhKfes7u7_Pp5a8N-hA3NBw&url=http://timesofindia.indiatimes.com/city/delhi/Citibanks-bottomline-may-face-Rs-300-cr-hit/articleshow/7187845.cms) -mydigitalfc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxVZsNzCgC8D6k_8GW1jV03FhV_Q&url=http://www.mydigitalfc.com/news/munjals-hero-group-fall-victim-citibank-fraud-375) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4pHC0wBJcWO5qQLphhB_KLfoULQ&url=http://www.business-standard.com/india/news/finmin-i-t-probe-citibank-fraud/420037/)
all 166 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLLdImpjp7OMQpMXCNH534K4KCF7M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUVqk9J2-DBrvyhUh1ZEoWx8dDKg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-taken-for-rs-200cr-ride/articleshow/7187876.cms)