FraudNews
12-30-2010, 12:12 PM
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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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Citibank manager accused of $65 mn fraud surrenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGc13hxkR41eo5Y-kT45qzNY3Qorw&url=http://www.sify.com/finance/citibank-manager-accused-of-65-mn-fraud-surrenders-news-default-km4sktfefcj.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. ...
Indian police arrest Citibank man over 'fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiwB3oayppDXM0fCZfUpY6H0ukBg&url=http://www.google.com/hostednews/afp/article/ALeqM5il3AFzkaCkmMDiDochxFhSVM8M1Q?docId%3DCNG.ba6 c65efc1f5697fe0bd12c91d2be263.241)AFP
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 fraud suspect sent to 7-day police custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7Sm49HNbgsNH2TRWo7-4HEgVanQ&url=http://www.hindustantimes.com/Citibank-fraud-suspect-sent-to-7-day-police-custody/Article1-644568.aspx)Hindustan Times
IBNLive.com (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) -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) -Moneylife Personal Finance Magazine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCIIkHPVAZX9pYmnXrV3ctkVvTiA&url=http://www.moneylife.in/article/8/12837.html)
all 279 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIUa9A0YCG5TBUM73PW1jauU9lcUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGc13hxkR41eo5Y-kT45qzNY3Qorw&url=http://www.sify.com/finance/citibank-manager-accused-of-65-mn-fraud-surrenders-news-default-km4sktfefcj.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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Citibank manager accused of $65 mn fraud surrenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGc13hxkR41eo5Y-kT45qzNY3Qorw&url=http://www.sify.com/finance/citibank-manager-accused-of-65-mn-fraud-surrenders-news-default-km4sktfefcj.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. ...
Indian police arrest Citibank man over 'fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiwB3oayppDXM0fCZfUpY6H0ukBg&url=http://www.google.com/hostednews/afp/article/ALeqM5il3AFzkaCkmMDiDochxFhSVM8M1Q?docId%3DCNG.ba6 c65efc1f5697fe0bd12c91d2be263.241)AFP
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 fraud suspect sent to 7-day police custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7Sm49HNbgsNH2TRWo7-4HEgVanQ&url=http://www.hindustantimes.com/Citibank-fraud-suspect-sent-to-7-day-police-custody/Article1-644568.aspx)Hindustan Times
IBNLive.com (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) -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) -Moneylife Personal Finance Magazine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCIIkHPVAZX9pYmnXrV3ctkVvTiA&url=http://www.moneylife.in/article/8/12837.html)
all 279 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIUa9A0YCG5TBUM73PW1jauU9lcUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGc13hxkR41eo5Y-kT45qzNY3Qorw&url=http://www.sify.com/finance/citibank-manager-accused-of-65-mn-fraud-surrenders-news-default-km4sktfefcj.html)