FraudNews
12-30-2010, 08:19 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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Citibank fraud suspect arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBdWW3PvghghYb8S8Go6X22wIX3g&url=http://www.rediff.com/business/report/scam-citibank-fraud-suspect-arrested/20101230.htm)
Rediff
Shivraj Puri, the alleged mastermind behind a major fraud in the Citibank branch in Gurgaon near New Delhi [ Images ], was arrested on Thursday. ...
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) -Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-CUWS_2eHJokN7CBaPHq6hxzZJw&url=http://www.moneycontrol.com/news/business/citi-scam-shivraj-puri-surrenderscourt-_509348.html) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtbrBr-J9mF_4pxaT1blEV8IcRRA&url=http://www.sify.com/finance/citibank-manager-behind-rs-200-crore-fraud-arrested-news-default-km4nOhbebbf.html)
all 231 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4P8GbS57QdWJvMUtnO62bdz0g1JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBdWW3PvghghYb8S8Go6X22wIX3g&url=http://www.rediff.com/business/report/scam-citibank-fraud-suspect-arrested/20101230.htm)
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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Citibank fraud suspect arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBdWW3PvghghYb8S8Go6X22wIX3g&url=http://www.rediff.com/business/report/scam-citibank-fraud-suspect-arrested/20101230.htm)
Rediff
Shivraj Puri, the alleged mastermind behind a major fraud in the Citibank branch in Gurgaon near New Delhi [ Images ], was arrested on Thursday. ...
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) -Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-CUWS_2eHJokN7CBaPHq6hxzZJw&url=http://www.moneycontrol.com/news/business/citi-scam-shivraj-puri-surrenderscourt-_509348.html) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtbrBr-J9mF_4pxaT1blEV8IcRRA&url=http://www.sify.com/finance/citibank-manager-behind-rs-200-crore-fraud-arrested-news-default-km4nOhbebbf.html)
all 231 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4P8GbS57QdWJvMUtnO62bdz0g1JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBdWW3PvghghYb8S8Go6X22wIX3g&url=http://www.rediff.com/business/report/scam-citibank-fraud-suspect-arrested/20101230.htm)