FraudNews
12-30-2010, 08:56 AM
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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)
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Mastermind behind Rs.300 crore Citibank fraud held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuklaE309RtsJgrqIfmPbJaOdW1g&url=http://www.sify.com/finance/mastermind-behind-rs-300-crore-citibank-fraud-held-news-default-km4oOmdheba.html)
Sify
Police and bank sources had Wednesday estimated the fraud to be of Rs.200 crore, up from the Rs.100 crore figure cited by police Tuesday when the scam broke ...
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
Rediff (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) -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)
all 241 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dADTxgc6CaeFWVMUtnO62bdz0g1JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuklaE309RtsJgrqIfmPbJaOdW1g&url=http://www.sify.com/finance/mastermind-behind-rs-300-crore-citibank-fraud-held-news-default-km4oOmdheba.html)
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)
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Mastermind behind Rs.300 crore Citibank fraud held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuklaE309RtsJgrqIfmPbJaOdW1g&url=http://www.sify.com/finance/mastermind-behind-rs-300-crore-citibank-fraud-held-news-default-km4oOmdheba.html)
Sify
Police and bank sources had Wednesday estimated the fraud to be of Rs.200 crore, up from the Rs.100 crore figure cited by police Tuesday when the scam broke ...
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
Rediff (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) -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)
all 241 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dADTxgc6CaeFWVMUtnO62bdz0g1JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuklaE309RtsJgrqIfmPbJaOdW1g&url=http://www.sify.com/finance/mastermind-behind-rs-300-crore-citibank-fraud-held-news-default-km4oOmdheba.html)