FraudNews
12-30-2010, 07:32 AM
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDribu2vjHQvUVAsGK3rdceL5QHQ&url=http://www.rediff.com/business/report/citi-scam-puts-wealth-managers-under-lens/20101230.htm)
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Indian Citibank 'fraudster' arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyVWDGiEWrrquFqiD4Ark2SpaQ8g&url=http://www.bbc.co.uk/news/world-south-asia-12092058)
BBC News
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi. The bank has said duped investors ...
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
Citibank staff accused of fraud detained (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAa1OlWYRS3d1FUGz6fsoOjlJgcw&url=http://ibnlive.in.com/news/citibank-staff-accused-of-fraud-detained/138987-3.html)IBNLive.com
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
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWusIgyZuw14oMRSRfB4Om33EaZQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-how-shiv-raj-puri-banked-on-trust-to-dupe-clients/articleshow/7189492.cms) -India Today (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) -Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELpCht7d3mhiWzFDzjUFl5rz1CjA&url=http://www.indianexpress.com/news/man-behind-rs-400cr-citi-scam-arrested/731147/)
all 219 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doLN3tB2InNlW1MnRHK9OH3iIY-FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyVWDGiEWrrquFqiD4Ark2SpaQ8g&url=http://www.bbc.co.uk/news/world-south-asia-12092058)
Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDribu2vjHQvUVAsGK3rdceL5QHQ&url=http://www.rediff.com/business/report/citi-scam-puts-wealth-managers-under-lens/20101230.htm)
<img alt="" height="1" width="1" />
Indian Citibank 'fraudster' arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyVWDGiEWrrquFqiD4Ark2SpaQ8g&url=http://www.bbc.co.uk/news/world-south-asia-12092058)
BBC News
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi. The bank has said duped investors ...
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
Citibank staff accused of fraud detained (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAa1OlWYRS3d1FUGz6fsoOjlJgcw&url=http://ibnlive.in.com/news/citibank-staff-accused-of-fraud-detained/138987-3.html)IBNLive.com
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
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWusIgyZuw14oMRSRfB4Om33EaZQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-how-shiv-raj-puri-banked-on-trust-to-dupe-clients/articleshow/7189492.cms) -India Today (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) -Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELpCht7d3mhiWzFDzjUFl5rz1CjA&url=http://www.indianexpress.com/news/man-behind-rs-400cr-citi-scam-arrested/731147/)
all 219 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doLN3tB2InNlW1MnRHK9OH3iIY-FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyVWDGiEWrrquFqiD4Ark2SpaQ8g&url=http://www.bbc.co.uk/news/world-south-asia-12092058)