FraudNews
12-31-2010, 11:06 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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Citibank fraud: CFO of Hero Group questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5Qfugc2wmhZxEuNQqCmE8Ucck5g&url=http://www.ndtv.com/article/india/citibank-fraud-cfo-of-hero-group-questioned-76171)
NDTV.com
Hero Group is disappointed to learn that it has become a victim of the fraud under question. The Group is taking appropriate action and has also initiated ...
Citibank fraud: Brokerage firms staff grilled (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD1Vh-mVoIIq8YD-sbvx6O_BugfA&url=http://ibnlive.in.com/news/citibank-fraud-brokerage-firms-staff-grilled/139090-3.html)IBNLive.com
Police interrogates Sanjay Gupta on Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaCuwJOblWUAIbgp2muUspsyFyMg&url=http://www.moneycontrol.com/news/business/police-interrogates-sanjay-guptaciti-fraud_509636.html)Moneycontrol.com
RBI to probe Rs 300-cr bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHin7f-eUaN9DsHky6eJL0N01rpZA&url=http://indiatoday.intoday.in/site/Story/125141/India/rbi-to-probe-rs-300-cr-citibank-fraud.html)India Today
Central Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJev5WeJTUiNXBRbh-35r0gnkqMw&url=http://www.centralchronicle.com/viewnews.asp?articleID%3D55158) -domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeyJq6ese1ntppEdPQV1pm2pgKKw&url=http://www.domain-b.com/finance/banks/20101231_citibank_manager.html) -Indian Express (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/)
all 367 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSTMSPREmclA4-MZye9SrZuIiVOpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5Qfugc2wmhZxEuNQqCmE8Ucck5g&url=http://www.ndtv.com/article/india/citibank-fraud-cfo-of-hero-group-questioned-76171)
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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Citibank fraud: CFO of Hero Group questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5Qfugc2wmhZxEuNQqCmE8Ucck5g&url=http://www.ndtv.com/article/india/citibank-fraud-cfo-of-hero-group-questioned-76171)
NDTV.com
Hero Group is disappointed to learn that it has become a victim of the fraud under question. The Group is taking appropriate action and has also initiated ...
Citibank fraud: Brokerage firms staff grilled (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD1Vh-mVoIIq8YD-sbvx6O_BugfA&url=http://ibnlive.in.com/news/citibank-fraud-brokerage-firms-staff-grilled/139090-3.html)IBNLive.com
Police interrogates Sanjay Gupta on Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaCuwJOblWUAIbgp2muUspsyFyMg&url=http://www.moneycontrol.com/news/business/police-interrogates-sanjay-guptaciti-fraud_509636.html)Moneycontrol.com
RBI to probe Rs 300-cr bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHin7f-eUaN9DsHky6eJL0N01rpZA&url=http://indiatoday.intoday.in/site/Story/125141/India/rbi-to-probe-rs-300-cr-citibank-fraud.html)India Today
Central Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJev5WeJTUiNXBRbh-35r0gnkqMw&url=http://www.centralchronicle.com/viewnews.asp?articleID%3D55158) -domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeyJq6ese1ntppEdPQV1pm2pgKKw&url=http://www.domain-b.com/finance/banks/20101231_citibank_manager.html) -Indian Express (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/)
all 367 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSTMSPREmclA4-MZye9SrZuIiVOpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5Qfugc2wmhZxEuNQqCmE8Ucck5g&url=http://www.ndtv.com/article/india/citibank-fraud-cfo-of-hero-group-questioned-76171)