FraudNews
12-30-2010, 07:13 PM
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Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK562hcE9B6w0u5MfrvkK_MyBuzw&url=http://news.oneindia.in/2010/12/30/shiv-raj-puri-arrested-in-gurgaon.html)
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Citibank faces huge liability in fraud case; settlement seen (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq8mPU0-w8bK7plUCn0eJXWI-QhQ&url=http://www.business-standard.com/india/news/citibank-faces-huge-liability-in-fraud-case-settlement-seen/420207/)
Business Standard
The loss followed a massive fraud allegedly committed by Shivaraj Puri, a relationship manager at the bank's Gurgaon branch. According to the Reserve Bank ...
Hero Group says it's victim of Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBccZWiVlYxnQnqyqfmzolWyXNBw&url=http://ibnlive.in.com/news/hero-group-says-its-victim-of-citibank-fraud/139045-7.html)IBNLive.com
Citi fraud How did scheme go unnoticed for 1 year (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5RfIeVW7sVlRJSYPkvPSMUr0SCQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-did-scheme-go-unnoticed-for-1-year_509377.html)Moneycontrol.com
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
Daily Pioneer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJlX07n5rUSLCzqeaPfwPJ7K8sDw&url=http://www.dailypioneer.com/307517/Gurgaon-banker-surrenders.html) -Times of India (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) -domain-B (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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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq8mPU0-w8bK7plUCn0eJXWI-QhQ&url=http://www.business-standard.com/india/news/citibank-faces-huge-liability-in-fraud-case-settlement-seen/420207/)
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK562hcE9B6w0u5MfrvkK_MyBuzw&url=http://news.oneindia.in/2010/12/30/shiv-raj-puri-arrested-in-gurgaon.html)
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Citibank faces huge liability in fraud case; settlement seen (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq8mPU0-w8bK7plUCn0eJXWI-QhQ&url=http://www.business-standard.com/india/news/citibank-faces-huge-liability-in-fraud-case-settlement-seen/420207/)
Business Standard
The loss followed a massive fraud allegedly committed by Shivaraj Puri, a relationship manager at the bank's Gurgaon branch. According to the Reserve Bank ...
Hero Group says it's victim of Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGBccZWiVlYxnQnqyqfmzolWyXNBw&url=http://ibnlive.in.com/news/hero-group-says-its-victim-of-citibank-fraud/139045-7.html)IBNLive.com
Citi fraud How did scheme go unnoticed for 1 year (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5RfIeVW7sVlRJSYPkvPSMUr0SCQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-did-scheme-go-unnoticed-for-1-year_509377.html)Moneycontrol.com
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
Daily Pioneer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJlX07n5rUSLCzqeaPfwPJ7K8sDw&url=http://www.dailypioneer.com/307517/Gurgaon-banker-surrenders.html) -Times of India (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) -domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqHQC0rJeZsi95QZepJcMOLtrPVA&url=http://www.domain-b.com/finance/banks/Citibank/20101230_surrenders.html)
all 310 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dN_Nnzlm0fbZ0vMuDoXMwmB4M5GxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq8mPU0-w8bK7plUCn0eJXWI-QhQ&url=http://www.business-standard.com/india/news/citibank-faces-huge-liability-in-fraud-case-settlement-seen/420207/)