FraudNews
12-30-2010, 12:12 PM
<img alt="" height="1" width="1" />
Citibank fraud: How Shiv Raj Puri banked on trust to dupe clients (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)
Economic Times
1. Puri taps investors claiming he operates a custodian account. He lures investors with high interest on investments showing a forged Sebi circular. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=diry64_w5iY5FaM)
More... (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)
Citibank fraud: How Shiv Raj Puri banked on trust to dupe clients (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)
Economic Times
1. Puri taps investors claiming he operates a custodian account. He lures investors with high interest on investments showing a forged Sebi circular. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=diry64_w5iY5FaM)
More... (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)