FraudNews
12-30-2010, 06:50 AM
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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: Manager surrenders in Gurgaon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJiEso2MeXb-ruP5TqdiabhHWn_w&url=http://www.ndtv.com/article/india/citibank-fraud-manager-surrenders-in-gurgaon-75867)
NDTV.com
Gurgaon: Citibank manager Shivraj Puri, accused of cheating investors of around Rs 400 crore, surrendered in Gurgaon on Thursday, almost 48 hours after one ...
Citibank fraud: Gurgaon police arrest banker Shiv Raj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWdWGjcBPhJW-SPYE-b2uiMwxaBA&url=http://timesofindia.indiatimes.com/india/God-fearing-banker-tapped-others-greed-to-rip-off-Rs-250cr/articleshow/7187464.cms)Times of India
Manhunt on for Citi fraud mastermind (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfGSTyhF2vS1BHQXkX8TwEJKwAGg&url=http://indiatoday.intoday.in/site/Story/124989/Business/citi-fraud-in-gurgaon.html)India Today
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
Independent (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMNxcdmSFMpl3SLN0BChPZJA9_w&url=http://www.independent.co.uk/news/business/news/indian-fraud-at-citibank-2171719.html) -Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0KStGP_F8vKU3HVxboRqglUolcA&url=http://www.telegraphindia.com/1101230/jsp/business/story_13369214.jsp) -Hindustan Times (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)
all 206 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXPnIOK12ZWpcXMnRHK9OH3iIY-FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJiEso2MeXb-ruP5TqdiabhHWn_w&url=http://www.ndtv.com/article/india/citibank-fraud-manager-surrenders-in-gurgaon-75867)
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: Manager surrenders in Gurgaon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJiEso2MeXb-ruP5TqdiabhHWn_w&url=http://www.ndtv.com/article/india/citibank-fraud-manager-surrenders-in-gurgaon-75867)
NDTV.com
Gurgaon: Citibank manager Shivraj Puri, accused of cheating investors of around Rs 400 crore, surrendered in Gurgaon on Thursday, almost 48 hours after one ...
Citibank fraud: Gurgaon police arrest banker Shiv Raj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWdWGjcBPhJW-SPYE-b2uiMwxaBA&url=http://timesofindia.indiatimes.com/india/God-fearing-banker-tapped-others-greed-to-rip-off-Rs-250cr/articleshow/7187464.cms)Times of India
Manhunt on for Citi fraud mastermind (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFfGSTyhF2vS1BHQXkX8TwEJKwAGg&url=http://indiatoday.intoday.in/site/Story/124989/Business/citi-fraud-in-gurgaon.html)India Today
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
Independent (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgMNxcdmSFMpl3SLN0BChPZJA9_w&url=http://www.independent.co.uk/news/business/news/indian-fraud-at-citibank-2171719.html) -Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0KStGP_F8vKU3HVxboRqglUolcA&url=http://www.telegraphindia.com/1101230/jsp/business/story_13369214.jsp) -Hindustan Times (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)
all 206 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXPnIOK12ZWpcXMnRHK9OH3iIY-FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJiEso2MeXb-ruP5TqdiabhHWn_w&url=http://www.ndtv.com/article/india/citibank-fraud-manager-surrenders-in-gurgaon-75867)