FraudNews
12-30-2010, 04:54 PM
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Citibank `fraudster' Shivraj Puri surrenders in Gurgaon court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqHQC0rJeZsi95QZepJcMOLtrPVA&url=http://www.domain-b.com/finance/banks/Citibank/20101230_surrenders.html)
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Shivraj Puri, the alleged mastermind behind the Rs350-crore fraud at the Citibank's Gurgaon branch, today surrendered before the court and police is ...
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 fraudster in the net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEytdkRGqNya7YshoFNrXWl5wjFTA&url=http://ibnlive.in.com/news/citibank-fraudster-in-the-net/139039-3.html)IBNLive.com
Hindustan Times (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) -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) -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)
all 294 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=duDoXMwmB4M5GxM8hJCDcolSpUwLM)
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Myjoyonline.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2oOk1xhELIJci5Y7juvMkUgPlaw&url=http://news.myjoyonline.com/international/201012/58400.asp)
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Citibank `fraudster' Shivraj Puri surrenders in Gurgaon court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqHQC0rJeZsi95QZepJcMOLtrPVA&url=http://www.domain-b.com/finance/banks/Citibank/20101230_surrenders.html)
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Shivraj Puri, the alleged mastermind behind the Rs350-crore fraud at the Citibank's Gurgaon branch, today surrendered before the court and police is ...
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 fraudster in the net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEytdkRGqNya7YshoFNrXWl5wjFTA&url=http://ibnlive.in.com/news/citibank-fraudster-in-the-net/139039-3.html)IBNLive.com
Hindustan Times (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) -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) -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)
all 294 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=duDoXMwmB4M5GxM8hJCDcolSpUwLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqHQC0rJeZsi95QZepJcMOLtrPVA&url=http://www.domain-b.com/finance/banks/Citibank/20101230_surrenders.html)