FraudNews
12-31-2010, 04:44 AM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Puri held, police say fraud extent may be Rs 300 crore (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt-9DHHcoDKfs8RF_TjAupxvtDXQ&url=http://www.indianexpress.com/news/Puri-held--police-say-fraud-extent-may-be-Rs-300-crore/731333/)
Indian Express
Citibank Relationship Manager Shivraj Puri, allegedly at the centre of a scam involving a sum of over Rs 200 crore, was arrested on Thursday after he ...
Citibank fraud accused held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGuvG23rH8NTgHwKpR7NprM7W_WQ&url=http://www.hindu.com/2010/12/31/stories/2010123162320100.htm)The Hindu
Fraud turns spotlight on desi millionaires (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNgLRaBEunAjao0nVQuqnic6UQA&url=http://www.telegraphindia.com/1101231/jsp/nation/story_13374081.jsp)Calcutta Telegraph
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
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERnt56_hRuRB0qoSTUl2V5YFaeZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8232531/Citibank-India-employee-arrested-for-alleged-57m-fraud.html) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmBdy5IqknKZInLbbMwS0d2XiYNw&url=http://www.thehindubusinessline.com/2010/12/31/stories/2010123153030100.htm) -mydigitalfc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH37MfM4fZhCkWVwQyv-ysIS6JyXg&url=http://www.mydigitalfc.com/news/60-fake-trading-accounts-traced-citi-fraudsters-468)
all 334 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJRZ2blDTxpHFuMNlAkeU-Lqqv3iM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt-9DHHcoDKfs8RF_TjAupxvtDXQ&url=http://www.indianexpress.com/news/Puri-held--police-say-fraud-extent-may-be-Rs-300-crore/731333/)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
<img alt="" height="1" width="1" />
Puri held, police say fraud extent may be Rs 300 crore (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt-9DHHcoDKfs8RF_TjAupxvtDXQ&url=http://www.indianexpress.com/news/Puri-held--police-say-fraud-extent-may-be-Rs-300-crore/731333/)
Indian Express
Citibank Relationship Manager Shivraj Puri, allegedly at the centre of a scam involving a sum of over Rs 200 crore, was arrested on Thursday after he ...
Citibank fraud accused held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGuvG23rH8NTgHwKpR7NprM7W_WQ&url=http://www.hindu.com/2010/12/31/stories/2010123162320100.htm)The Hindu
Fraud turns spotlight on desi millionaires (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrNgLRaBEunAjao0nVQuqnic6UQA&url=http://www.telegraphindia.com/1101231/jsp/nation/story_13374081.jsp)Calcutta Telegraph
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
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERnt56_hRuRB0qoSTUl2V5YFaeZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8232531/Citibank-India-employee-arrested-for-alleged-57m-fraud.html) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmBdy5IqknKZInLbbMwS0d2XiYNw&url=http://www.thehindubusinessline.com/2010/12/31/stories/2010123153030100.htm) -mydigitalfc.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH37MfM4fZhCkWVwQyv-ysIS6JyXg&url=http://www.mydigitalfc.com/news/60-fake-trading-accounts-traced-citi-fraudsters-468)
all 334 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJRZ2blDTxpHFuMNlAkeU-Lqqv3iM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt-9DHHcoDKfs8RF_TjAupxvtDXQ&url=http://www.indianexpress.com/news/Puri-held--police-say-fraud-extent-may-be-Rs-300-crore/731333/)